關於「hkma tm-e-1 faq」標籤，搜尋引擎有相關的訊息討論：

[PDF] Risk Management of E-banking - Hong Kong Monetary Authority。

2019年10月24日 · Supervisory Policy Manual. TM-E-1. Risk Management of E-banking ... 1.3.1. The HKMA's supervisory objective is to promote a safe.： 。

Technology Risk Management - Hong Kong Monetary Authority。

2021年10月5日 · Supervisory Policy Manual (SPM): Revised module TM-E-1 on “Risk Management of E-banking” (PDF File, 483.8 KB). 24 Oct 2019.： 。

[PDF] Supervisory Policy Manual (“SPM”) Revised Module TM-E-1。

2015年9月2日 · The revised module consolidates and updates all relevant guidance issued by the. HKMA in the past in relation to electronic banking ...： 。

FAQs - Hong Kong Monetary Authority。

2021年1月28日 · Money. Applications to the HKMA for the Reproduction of Hong Kong Currency ...： 。

Supervisory Policy Manual - Hong Kong Monetary Authority。

2021年11月4日 · This Manual sets out the HKMA's latest supervisory policies and ... 1. GN = guidance note, SG = statutory guideline, TN = technical note： 。

[PDF] The Hong Kong Association of Banks Frequently Asked Questions in ...。

2019年7月26日 · Similarly, in addition to collecting the information, AIs should view residence of beneficial owners or directors as only one part of the CDD ...： tm- 。

[PDF] HKMA TM-G-1 - Supervisory Policy Manual。

Supervisory Policy Manual. TM-G-1. General Principles for Technology. Risk Management ... will be covered separately in another module TM-E-1.： 。

Circulars - Hong Kong Monetary Authority。

The HKMA has set up a dedicated webpage to facilitate public understanding of measures by the HKMA and the banking sector to support SMEs and individuals amid ...： 。

0001144204-16-121669.txt - SEC.gov。

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