Regulatory Alerts2025-06-26
Added · Updated
Treatment of Deposits under Money Safe
The document addresses liquidity risk management and statutory liquidity requirements for all authorized institutions. It references the regulatory framework for the supervision of liquidity risk and cross-references measures enhancing customer empowerment in anti-fraud protection. The text links these liquidity guidelines to the 'Money Safe' protection mechanism and the option of disabling internet banking platforms.
CIR
Current
Issue Date:
26 Jun 2025
20250625-1-EN.pdf (144.4 KB)
Topic:
Liquidity Risk Management - Statutory liquidity requirements
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-SGL
Current
19 Dec 2025
LM-1 Regulatory Framework for Supervision of Liquidity Risk
CIR
Current
03 Dec 2024
Enhancing Customer Empowerment in Anti-Fraud-and-Scam Protection through “Money Safe” Protection and Option of Disabling Internet Banking Platforms
Directly related Document
SPM-SGL
Current
19 Dec 2025
LM-1 Regulatory Framework for Supervision of Liquidity Risk
CIR
Current
03 Dec 2024
Enhancing Customer Empowerment in Anti-Fraud-and-Scam Protection through “Money Safe” Protection and Option of Disabling Internet Banking Platforms
Version History
Superseded Document
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