Regulatory Alerts2024-10-25
Added · Updated
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.
SPM-SGL
Current
Issue Date:
25 Oct 2024
TM-E-1.pdf (437.7 KB)
Topic:
Technology Risk Management - E-banking
Technology Risk Management - Fraud risk management
Keyword:
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
25 Oct 2024
Supervisory Policy Manual (SPM): Revised module TM-E-1 on “Risk Management of E-banking”
SPM-NGL
Archive
24 Oct 2019
TM-E-1 Risk Management of E-banking V3
SPM-NGL
Archive
02 Sep 2015
TM-E-1 Risk Management of E-banking V2
SPM-NGL
Archive
17 Feb 2004
TM-E-1 Supervision of E-banking V1
CIR
Current
25 Oct 2024
Supervisory Policy Manual (SPM): Revised module TM-E-1 on “Risk Management of E-banking”
Cross referenced Document
SPM-NGL
Archive
24 Oct 2019
TM-E-1 Risk Management of E-banking V3
SPM-NGL
Archive
02 Sep 2015
TM-E-1 Risk Management of E-banking V2
SPM-NGL
Archive
17 Feb 2004
TM-E-1 Supervision of E-banking V1
Superseded Document
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