Transcription of Supervisory Policy Manual
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Supervisory Policy Manual
Supervisory Policy Manual TM-E-1 Risk Management of E-banking This module should be read in conjunction with the Introduction and with the Glossary, which contains an explanation of abbreviations and other terms used in this Manual . If reading on-line, click on blue underlined headings to activate hyperlinks to the relevant module.. Purpose To provide guidance to AIs on the risk management of e-banking Classification A non-statutory guideline issued by the MA as a guidance note Previous guidelines superseded Circular Suspected ATM fraud cases dated TM-E-1 Supervision of E-banking ( ) dated Circular Strengthening Security Controls for Internet Banking Services . dated Circular Precautionary Measures against Fake E-mails or websites . dated Circular Implementation of two-factor authentication dated Circular Capacity planning for Internet banking and/or online securities trading services dated Circular Examinations on System Capacity and Contingency Planning for On-line Securities Trading Services dated Circular Strengthening Security Controls for Internet Banking Services.
Supervisory Policy Manual TM-E-1 Risk Management of E-banking V.2 – 02.09.15 1 This module should be read in conjunction with the . Introductionand with the Glossary, which contains an explanation of abbreviations and other terms used
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