Regulatory Alerts2024-10-25
Added · Updated
Supervisory Policy Manual Module TM-E-1: Risk Management of E-banking
The Hong Kong Monetary Authority issued a revised statutory guideline under the Banking Ordinance to strengthen the supervision of e-banking and payment card services. The updated module expands its scope to include payment card transaction controls and consolidates security measures from various supervisory documents into a single framework. Effective 25 October 2024, the revision provides principle-based guidance to enhance Authorized Institutions' risk management capabilities.
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