Transcription of Supervisory Policy Manual - Hong Kong dollar
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Supervisory Policy Manual - Hong Kong dollar
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of e-banking Classification A non-statutory guideline issued by the MA as a guidance note Previous guidelines superseded Circular Suspected ATM fraud cases dated TM-E-1 Supervision of E-banking ( ) dated Circular Strengthening Security Controls for Internet Banking Services dated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
transmission of sensitive customer information to and from other institution(s) (which could be outside Hong Kong), storage of AIs’ customer data by other institutions, or the potential need to deal with customer disputes or losses that may be related to, or caused by, other institutions or events taking place in other jurisdictions.
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