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.
CIR
Current
Issue Date:
14 Apr 2025
20250411-3-EN.pdf (236.8 KB)
Topic:
Technology Risk Management - E-banking
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
14 Apr 2025
New Anti-Digital Fraud Measures: “E-Banking Security ABC”
SPM-SGL
Current
25 Oct 2024
TM-E-1 Risk Management of E-banking
CIR
Current
14 Apr 2025
New Anti-Digital Fraud Measures: “E-Banking Security ABC”
SPM-SGL
Current
25 Oct 2024
TM-E-1 Risk Management of E-banking
Version History
Superseded Document
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