A) General guidelines directory on Islamic banks internal control ...
C) Circular concerning Basel Committee's guidelines on the principles of . You may obtain a copy of the “Principles of e-banking Risks Management” from the .
http://www.cbk.gov.kw/pdf/Superv/IS_S14.pdf

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IS Auditing Guideline: G24 Internet Banking
Principles for Information Security Practitioners . 1.1.7 Procedure P2, Digital Signatures and Key Management provides guidance. . Internet banking activities do not raise risks that were not already identified in traditional banking, . of Operational Risk, Basel Committee on Banking Supervision, May 2001, Switzerland .
http://www.isaca.org/Knowledge-Center/Standards/Pages/IS-Auditing-Guideline-G24-Internet-Banking1.aspx

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SOME ISSUES ABOUT RISK MANAGEMENT FOR E- BANKING
banking services may have greater intolerance for a system that is unreliable or . provide e-banking services, was 21% in 1999, 32% in 2000, 41% in 2001, . The e-banking risk management principles identified in the Report of EBG, fall into .
http://papers.ssrn.com/sol3/Delivery.cfm?abstractid=903419

OCC: 2001 News Releases
List of News Releases published in 2001.
http://www.occ.gov/news-issuances/news-releases/2001/index-2001-news-releases.html

Cross-Border Outsourcing and Risk Management for Banks
'Risk Management Principles for Electronic Banking' (May 2001). 6 Celent Communications estimates that U.S. banks spent $32.8 billion on IT in 2001, .
http://www.occ.treas.gov/topics/bank-operations/bit/cross-border-outsourcing-risk-mgmt-for-banks.pdf

Audit Trails in an E-commerce Environment
Risk Management Principles for Electronic Banking, Basel Committee on Banking Supervision, May 2001, www.bis.org. National Institute of Standard and .
http://www.isaca.org/Journal/Past-Issues/2002/Volume-5/Pages/Audit-Trails-in-an-E-commerce-Environment.aspx

E-security-Risk Mitigation In Financial Transactions-versi… - CiteSeer
of trade-offs that may arise with respect to technological innovation, privacy, . In 2001 the EBG released Risk Management Principles for E-Banking, which .
http://citeseerx.ist.psu.edu/viewdoc/download?doi=10.1.1.122.7772&rep=rep1&type=pdf

Journal of Money Laundering Control - Emerald
Emerald Article: E-diligence: Money Laundering Risks in the Electronic. Arena. Brian P. . Typologies (2000—2001) identified online banking. Journal of Money . (2001) 'Risk. Management Principles for Electronic Banking', BIS, May, p. 7.
http://www.emeraldinsight.com/journals.htm?articleid=1648509&show=pdf

Concordat and cross-border issues - Bank for International ...
Publications and updates by the Basel Committee on Banking Supervision ( BCBS), . Risk management principles for electronic banking - final document . of Cross-Border Electronic Banking Activities - consultative document. May 2001 .
http://www.bis.org/list/bcbs/tid_24/index.htm

RM Principles on eBanking — ENISA
Risk Management Principles for Electronic Banking, July 2003. . Note: an earlier version of this document was released in May 2001, but has since been .
http://www.enisa.europa.eu/act/rm/cr/laws-regulation/corporate-governance/rm-principles-on-ebanking

Impact of E-Banking on Traditional Banking Services - arXiv
Internet banking, any inquiry or transaction is processed online without any . Traditional banks may simply be left with . Once the risk assessment has been completed (threat- . principles for electronic Banking. . [16] Markham, Jerry ( 2001).
http://arxiv.org/pdf/1209.2368

Ongoing and Recent Work Relevant to Sound Financial Systems
facilitating supervisory training programmes. A report on risk management principles for e-banking was released in May 2001. The group is preparing a report .
http://www.financialstabilityboard.org/publications/on_0109.pdf

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Authentication in an Internet Banking Environment - FFIEC
Aug 8, 2001 . This updated guidance replaces the 2001 Guidance and specifically . techniques associated with the Internet delivery channel, the principles are applicable to all . authentication methodology may also include “out–of–band”. 5 . assessment of the risk posed by the institution's Internet banking systems.
http://www.ffiec.gov/pdf/authentication_guidance.pdf

Challenges of the "E-Banking Revolution" - IMF
In May 2001, the Bank for International Settlements issued its "Risk Management Principles for Electronic Banking," which discusses how to extend, adapt, and .
http://www.imf.org/external/pubs/ft/fandd/2002/09/nsouli.htm

Risk Management Principles for Electronic Banking
Basel Committee on Banking Supervision. Risk Management. Principles for Electronic. Banking. May 2001. The final version of this document was published in .
http://www.bis.org/publ/bcbs82.pdf

C2B Security Good Practices Guide - European Payments Council
Mar 15, 2009 . Banking Supervision: Risk Management Principles for Electronic Banking, originally published in. May 2001, followed by a final version in July .
http://www.europeanpaymentscouncil.eu/knowledge_bank_download.cfm?file=EPC397-08%20v1%201%20C2Bsecurity%20good%20practices%20guide.pdf

Draft of Contact Group on E-Finance Chairman's Report to ... - CMVM
finance may give rise to concerns in “host” countries that could lead to efforts to regulate . see BIS "Risk Management principles for Electronic Banking" (2001).
http://www.cmvm.pt/CMVM/Cooperacao%20Internacional/Docs%20Iosco/Documents/Relatorio_Actividades_Internet_III_a4.pdf

Principles for the Sound Management of Operational Risk and the ...
and its May 2001 paper Risk Management Principles for Electronic Banking. 22. Technology infrastructure refers to the underlying physical and logical design of .
http://www.nbb.be/doc/cp/nl/bo/circ/pdf/NBB_2011_05NL_annexe.pdf

Electronic Finance: Economics and Institutional Factors
agreements to conduct such transactions), may be regarded as e-finance in the broader sense, . (2001), Risk Management Principles for Electronic Banking.
http://paris-europlace.net/files/news059121.pdf

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Comments | 2 Responses

  • FDIC: Technology Regulations and Publications for Financial ...
    Electronic Banking (on-line delivery of financial services), Nondeposit Investment Products . This bulletin provides guidance to national banks on managing the risks that may . Responses to Questions on Privacy Rule Compliance (5/29/01). . and follow a privacy policy that addresses fair information practice principles.
    http://www.fdic.gov/regulations/information/ebanking/Publications.html

    FRAUD PREVENTION STRATEGIES FOR INTERNET BANKING
    INTERNAL ORGANIZATION FOR MITIGATING ONLINE BANKING RISKS . . This white paper was created by specialists in Internet risk management under the . The methods explored here may not be used in all institutions—or even in the majority of . Banks Having Financial Losses in 2001 from Electronic Fraud .
    http://www.bits.org/publications/fraud/FraudInternetBank0403.pdf

  • Management and Supervision of Cross-Border Electronic Banking ...
    This discussion supplements the Basel Committee's Risk Management Principles for Electronic Banking (May 2001) by stressing the need for banks to integrate .
    http://www.bis.org/publ/bcbs93.htm

    Electronic Safety and Soundness: Securing Finance in a New Age
    “Mobile Risk Management: E-Finance in the Wireless Environment” (May 2002). The findings . Box 4.1: Principles for Managing Risk in Online Banking................. ..............49. Box 4.2: . (June 2001), “Electronic Security: Risk. Mitigation in .
    http://ebanking.homestead.com/Electronic_Safety.pdf

    Journal of Internet Banking and Commerce - ARRAY Development
    The Impact of E- Banking on The Performance of Jordanian. Banks. Mohammad . His areas of interest are: Banking, Risk Management,. Financial Economics .
    http://www.arraydev.com/commerce/jibc/2011-08/Mohammad%20Oqlah%20Al-Smadi.pdf

    Risk management principles for electronic banking - final document
    Abstract of "Risk management principles for electronic banking - final . "one size fits all" approach to e-banking risk management issues may not be appropriate.
    https://www.bis.org/publ/bcbs98.htm

    Electronic Safety and Soundness - Federal Trade Commission
    Box 4.1: Principles for Managing Risk in Online Banking . Klingebiel 2001), “ Electronic Security: Risk Mitigation in Financial Transactions” (Glaessner, . ( 2002), and Mobile Risk Management: E-Finance in the Wireless Environment ( May .
    http://www.ftc.gov/bcp/workshops/proofpositive/e-safety-and-soundness.pdf

    Customer's Perspectives and Risk Issues on E-Banking in Turkey
    and attracting new customers(Nath, et al.,2001,p.21) Therefore, it can be claimed that . Just enrolling customers for online banking may not be sufficient . Basel Committee on Banking Supervision, Risk Management Principles for Electronic .
    http://www.arraydev.com/commerce/jibc/2011-04/YukselMermodAsl.pdf

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THE CYBER-FRONT IN THE WAR ON TERRORISM: CURBING ...
[2] As former Secretary of the Treasury Paul O'Neill stated in October, 2001, “[o]ur goal . Terrorist organizations may also use the Internet to solicit other fungible . its seminal document Risk Management Principles for Electronic Banking.
http://www.stlr.org/html/volume5/hinnen.txt

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