Regulatory Alerts2018-06-14
Added · Updated
Small-value Payment Services Through Internet Banking
The document is a regulatory circular issued on 14 June 2018 concerning technology risk management for e-banking services. It applies to all authorized institutions and addresses the supervision of small-value payment services conducted through internet banking. The text references related documents on e-banking risk management and supervision to provide context for the regulatory requirements.
CIR
Current
Issue Date:
14 Jun 2018
20180614-1-EN.pdf (70.5 KB)
Topic:
Technology Risk Management - E-banking
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Directly related Document
Cross referenced Document
Version History
Superseded Document
You may also be interested in
SPM-NGL
Archive
17 Feb 2004
TM-E-1 Supervision of E-banking
SPM-NGL
Archive
24 Oct 2019
TM-E-1 Risk Management of E-banking
SPM-NGL
Archive
02 Sep 2015
TM-E-1 Risk Management of E-banking