Regulatory Alerts2018-02-27
Added · Updated
Annex 2: Completion Instructions - Certificate of Compliance with the Banking Ordinance of an Authorized Institution incorporated outside Hong Kong MA(BS)1F(b)
The Hong Kong Monetary Authority issued this document to provide completion instructions for Form MA(BS)1F(b), which serves as the Certificate of Compliance with the Banking Ordinance for authorized institutions incorporated outside Hong Kong. The guidance ensures that these foreign-incorporated entities correctly complete the statutory compliance documentation required under the Banking Ordinance. This instruction set is part of a broader regulatory framework addressing liquidity risk management and statutory liquidity requirements for all authorized institutions.
CIR
Current
Issue Date:
27 Feb 2018
20180227-3-EN.pdf (291.6 KB)
Topic:
Liquidity Risk Management - Statutory liquidity requirements
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
27 Feb 2018
Certificate of Compliance with the Banking Ordinance (Form MA(BS)1F(a) and Form MA(BS)1F(b))
Annex
Current
27 Feb 2018
Annex 1 - Completion Instructions - Certificate of Compliance with the Banking Ordinance of an Authorized Institution incorporated in Hong Kong MA(BS)1F(a)
CIR
Current
27 Feb 2018
Certificate of Compliance with the Banking Ordinance (Form MA(BS)1F(a) and Form MA(BS)1F(b))
Annex
Current
27 Feb 2018
Annex 1 - Completion Instructions - Certificate of Compliance with the Banking Ordinance of an Authorized Institution incorporated in Hong Kong MA(BS)1F(a)
Cross referenced Document
Version History
Superseded Document
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