Regulatory Alerts2002-01-10
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Banking (Amendment) Ordinance 2001
The Hong Kong Monetary Authority issued this circular on 10 January 2002 to communicate the enactment of the Banking (Amendment) Ordinance 2001 to all authorized institutions. The document serves as the primary notification for the new legislation while referencing several annexes that detail miscellaneous amendments and revised definitions for managerial positions. It also directs readers to supplementary materials regarding systems of control for appointing managers and legal obligations under the Banking Ordinance.
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