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Platform
ControlSight
The intelligent platform for GRC teams
ControlSight API
Embed the fabric into any GRC platform
Enhance your fabric
ControlFoundry
Weave your policies and controls into the fabric
Solutions
About
Blog
Request a Demo
Hong Kong Monetary Authority
Hong Kong Monetary Authority Supervisory Policy Manual TM-E-1 Risk Management of E-Banking
Authority Document added to the UCF
June 29, 2020
ID
3195
Status
Released
Availability
Free
Issued Patents
§ (Legal) and ¶ (for bulleted Paragraphs)
Category
Asia
Effective Date
2019-10-24
Language
eng
Citation Count
273
Common Control Count
173
Review Date
2020-06-25
Multiple Mandates
44.6%
Nonstandard Terms
26.30%
Terms in Glossary
0%
Fewer Than 5 Ads
15%
1 to 5 Ads
0%
0 Ads
0.7%
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