Transcription of Supervisory Policy Manual
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Supervisory Policy Manual
Supervisory Policy Manual TM-E-1 Risk Management of E- banking 1 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of e- banking Classification A non-statutory guideline issued by the MA as a guidance note Previous guidelines superseded Circular Suspected ATM fraud cases dated TM-E-1 Supervision of E- banking ( ) dated Circular Strengthening Security Controls for internet banking Services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 dated Supervisory Policy Manual TM-E-1 Risk Management of E- banking 2 Circular Risk Management Controls over internet banking Account Aggregation Service dated Circular Strengthening Security Controls for Automatic Teller Machine (ATM) Services dated Circ
Internet banking. 2.3.2 . Among the risks related to the underlying financial services delivered through e-banking, AIs should pay particular attention to the possible implications of e-banking services for their liquidity risk management. Specifically, e-banking services may allow customers
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