Regulatory Alerts2025-04-15
Added · Updated
Banking Industry Integrity Charter
The Hong Kong Monetary Authority updates Authorized Institutions on the Banking Industry Integrity Charter launched by the ICAC to strengthen anti-corruption capabilities. The regulator highlights the successful completion of the first training course for Integrity Officers and strongly recommends that remaining institutions join the initiative. Additionally, the circular mandates prompt reporting of suspected corruption and full cooperation with ICAC investigations without delay.
More like this from HKMA
HKMA published 11 documents in the last 30 days. We email you each new one the day it's published.
Topics
Share