Regulatory Alerts2024-06-21
Added · Updated
Circular on Bogus Telephone Calls
The Circular Issued by the Hong Kong Monetary Authority on 21 June 2024 addresses consumer protection regarding bogus telephone calls. It targets all authorized institutions to implement measures against fraudulent communications. The document outlines specific enforcement and conduct requirements for banks to safeguard customers.
CIR
Current
Issue Date:
21 Jun 2024
20240621-1-EN.pdf (199.0 KB)
Topic:
Banking Conduct & Enforcement - Consumer Protection
Group:
All Authorized Institutions
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Cross referenced Document
Version History
Superseded Document
Directly related Document
Directly related Document
Cross referenced Document
Version History
Superseded Document
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