Regulatory Alerts2025-04-14
Added · Updated
New Anti-Digital Fraud Measures: E-Banking Security ABC
The Hong Kong Monetary Authority issued this circular on 14 April 2025 to introduce new anti-digital fraud measures for e-banking. The document mandates that all authorized institutions implement the 'E-Banking Security ABC' framework to enhance technology risk management. These requirements aim to strengthen security protocols and protect customers against emerging digital fraud threats.