Regulatory Alerts2002-01-10
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Banking (Amendment) Ordinance 2001 Annex 3: Miscellaneous Amendments
The Hong Kong Monetary Authority issued this circular on 10 January 2002 to communicate Annex 3 of the Banking (Amendment) Ordinance 2001. The document outlines miscellaneous amendments to the regulatory framework governing authorized institutions. It specifically addresses corporate governance and internal controls, including the compliance function and the revised definition of managerial positions.
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