2024-01-22

Added · Updated

SMS Sender Registration Scheme

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.

Hong Kong Monetary Authority logo

Hong Kong

Hong Kong Monetary Authority

Click to view thumbnail

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

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Superseded Document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Superseded Document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

CIR

Current

25 Aug 2025

“E-Banking Security ABCD”

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