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.
CIR
Current
Issue Date:
14 Apr 2025
20250411-1-EN.pdf (200.5 KB)
Topic:
Technology Risk Management - E-banking
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Annex
Current
14 Apr 2025
Annex - New Anti-Digital Fraud Measures: “E-Banking Security ABC”
Annex
Current
14 Apr 2025
Annex - New Anti-Digital Fraud Measures: “E-Banking Security ABC”
Cross referenced Document
Version History
Superseded Document
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