Regulatory Alerts2002-05-14
Added · Updated
Banking (Amendment) Ordinance 2001 Annex I: List of Individuals Captured Under Revised Definition of Manager
The Hong Kong Monetary Authority issued this circular on 14 May 2002 to provide Annex I, which lists individuals captured under the revised definition of "Manager" as of 24 May 2002. This document serves as a regulatory reference for all Authorized Institutions to identify personnel subject to specific managerial obligations under the Banking (Amendment) Ordinance 2001. It is accompanied by related annexes detailing notification forms, privacy ordinance guidance, and explanatory notes on legal obligations.
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