Regulatory Alerts2002-05-14
Added · Updated
Banking (Amendment) Ordinance 2001
The Hong Kong Monetary Authority issued this circular to implement the Banking (Amendment) Ordinance 2001, which revises the definition of "manager" for authorized institutions. The document mandates the notification of managerial appointments under Section 72B of the Banking Ordinance and outlines the legal obligations of these managers. It provides annexes containing the list of captured individuals, notification forms, and explanatory notes on compliance and privacy obligations.
Topics
governance
privacy
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