Regulatory Alerts2024-02-02
Added · Updated
Complaints Watch Issue No. 23
The Hong Kong Monetary Authority issued Complaints Watch Issue No. 23 on February 2, 2024, targeting all authorized institutions. This regulatory circular addresses topics including banking conduct, enforcement, consumer protection, and fintech regtech. The document serves as a periodic update on complaint trends and regulatory expectations for the banking sector.
CIR
Current
Issue Date:
02 Feb 2024
20240202-1-EN.pdf (120.5 KB)
Topic:
Banking Conduct & Enforcement - Complaints
Banking Conduct & Enforcement - Consumer Protection
Fintech - Regtech
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Annex
Current
02 Feb 2024
Enclosure - Complaints Watch Issue No. 23
Annex
Current
02 Feb 2024
Enclosure - Complaints Watch Issue No. 23
Cross referenced Document
Version History
Superseded Document
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