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CIR

Current

Enhancing Customer Empowerment in Anti-Fraud-and-Scam Protection through "Money Safe" Protection and Option of Disabling Internet Banking Platforms

Annex: Requirements on "Money Safe" Protection

Issue Date:

03 Dec 2024

20241213-5-EN.pdf (430.0 KB)

Banking Conduct & Enforcement - Consumer Protection

Group: All Authorized Institutions

Directly related Document
Cross referenced Document
Version History
Superseded Document

Directly related Document

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

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

Cross referenced Document

Version History

Superseded Document

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AML & CFT
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