Regulatory Alerts2025-04-14
Added · Updated
New Anti-Digital Fraud Measures: E-Banking Security ABC
The regulator issued the 'E-Banking Security ABC' circular on April 14, 2025, to implement new anti-digital fraud measures for all authorized institutions. This document updates the risk management framework for e-banking by superseding previous guidelines and aligning with the October 2024 SPM-SGL standards. It mandates enhanced security protocols to mitigate digital fraud risks within electronic banking operations.