Regulatory Alerts2024-10-25
Added · Updated
Supervisory Policy Manual Module TM-E-1: Risk Management of E-banking
The Hong Kong Monetary Authority issued the revised Supervisory Policy Manual module TM-E-1 on 25 October 2024 to update risk management standards for e-banking. This document applies to all authorized institutions and establishes requirements for the governance and oversight of electronic banking activities. It supersedes previous versions of the module to ensure alignment with current technological risks and regulatory expectations.
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