Regulatory Alerts2024-10-25
Added · Updated
Supervisory Policy Manual Module TM-E-1 Risk Management of E-banking
The Hong Kong Monetary Authority issues this statutory guideline to establish risk management standards for all Authorized Institutions providing electronic banking services. The document mandates robust governance frameworks, requiring board oversight, independent assessments, and regular penetration testing to mitigate operational, reputational, and legal risks. It further prescribes specific technical controls for customer authentication, system security, and business continuity to ensure the safety and integrity of e-banking channels.
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