2024-10-25

Added 2026-06-20 · Updated 2026-07-10

Supervisory Policy Manual Module TM-E-1 Risk Management of E-banking

The regulator issued a revised Supervisory Policy Manual module TM-E-1 on 25 October 2024 to update the risk management framework for electronic banking. This document establishes comprehensive requirements for authorized institutions to manage technology and fraud risks associated with e-banking services. It supersedes previous versions from 2019, 2015, and 2004 to ensure current standards for operational resilience and security.

Hong Kong

Hong Kong Monetary Authority

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