2024-01-22
Added · Updated
The Hong Kong Monetary Authority issued this circular to establish the SMS Sender Registration Scheme for all authorized institutions. The framework addresses technology risk management and fraud risk management related to e-banking services. It mandates specific security protocols to mitigate risks associated with electronic banking communications.
CIR
Current
Issue Date:
22 Jan 2024
20240122-1-EN.pdf (127.4 KB)
Topic:
Technology Risk Management - E-banking
Technology Risk Management - Fraud risk management
Group:
All Authorized Institutions
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Cross referenced Document
Version History
Superseded Document
Directly related Document
Directly related Document
Cross referenced Document
Version History
Superseded Document
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