Regulatory Alerts2023-04-25
Added · Updated
Principles for Handling of Unauthorised Payment Card Transactions
The Hong Kong Monetary Authority issued this circular to establish principles for handling unauthorised payment card transactions. It applies to all authorized institutions and addresses consumer protection alongside technology risk management. The document outlines requirements for cybersecurity, e-banking security, and fraud risk management in electronic transactions.
CIR
Current
Issue Date:
25 Apr 2023
20230425-1-EN.pdf (192.1 KB)
Topic:
Banking Conduct & Enforcement - Consumer Protection
Technology Risk Management - Cybersecurity
Technology Risk Management - E-banking
Technology Risk Management - Fraud risk management
Group:
All Authorized Institutions
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Directly related Document
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Version History
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