Regulatory Alerts2002-05-14
Added · Updated
Banking (Amendment) Ordinance 2001 Annex III: Circular on Personal Data (Privacy) Ordinance
The Hong Kong Monetary Authority issued this circular on 14 May 2002 to address the intersection of the Banking (Amendment) Ordinance 2001 and the Personal Data (Privacy) Ordinance. It provides regulatory guidance to all Authorized Institutions regarding compliance with privacy laws within the context of banking governance and internal controls. The document serves as Annex III to the broader legislative amendments, ensuring institutions adhere to legal obligations concerning personal data management.
CIR
Current
Issue Date:
14 May 2002
20020514-4-EN.pdf (1.7 MB)
Topic:
Corporate Governance - Others
Internal Controls - Compliance function
Group:
All Authorized Institutions
Specific
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
14 May 2002
Banking (Amendment) Ordinance 2001
Annex
Current
14 May 2002
Annex I - List of individuals captured under the revised definition of “Manager” as of 24 May 2002
Annex
Current
14 May 2002
Annex II - Form for notification of appointment of managers under Section 72B of the Banking Ordinance
Annex
Current
14 May 2002
Annex IV - Explanatory Note on Legal Obligations of Managers of Authorized Institutions under the Banking Ordinance
CIR
Current
14 May 2002
Banking (Amendment) Ordinance 2001
Annex
Current
14 May 2002
Annex I - List of individuals captured under the revised definition of “Manager” as of 24 May 2002
Annex
Current
14 May 2002
Annex II - Form for notification of appointment of managers under Section 72B of the Banking Ordinance
Annex
Current
14 May 2002
Annex IV - Explanatory Note on Legal Obligations of Managers of Authorized Institutions under the Banking Ordinance
Cross referenced Document
Version History
Superseded Document
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