At the minimum, AIs should ensure the service complies with any relevant mi… (§ 7.5.2, Hong Kong Monetary Authority Supervisory Policy Manual TM-E-1 Risk Management of E-Banking, v.2) In view of the above specific risks associated with contactless mobile payments, AIs should carefully assess the security risks of their proposed service and formulate relevant security measures before launching the service.(§ 7.1.2, Hong Kong Monetary Authority Supervisory Policy Manual TM-E-1 Risk Management of E-Banking, v.2) As such, AIs should identify and assess the specific risks of the mobile channel (including the relevant mobile platforms) they use and formulate relevant security measures to address these risks, in addition to other controls applicable to Internet banking accessed via personal computers.Hence, AIs should be prudent and very cautious in analyzing and managing the associated… (§ 6.4.3, Hong Kong Monetary Authority Supervisory Policy Manual TM-E-1 Risk Management of E-Banking, v.2) If AIs intend to offer "crowdfunding" services, they should note that this kind of service is still evolving and it is possible that certain risks involved might not as yet be adequately identified or understood.their corporate websites) should assess the risks and establish appropriate controls, including: (§ 6.2.1, Hong Kong Monetary Authority Supervisory Policy Manual TM-E-1 Risk Management of E-Banking, v.2) applications for financial products/services) via the Internet (e.g. AIs that allow customers to submit information (e.g.In this connection, the AI's Board and senior… (§ 3.1.1 (i), Hong Kong Monetary Authority Supervisory Policy Manual TM-E-1 Risk Management of E-Banking, v.2) the change in risks associated with e-banking are fully understood and that adequate risk management measures are taken when introducing or enhancing e-banking and thereafter, as there might be changes in risk over time especially as technologies evolve.
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