Regulatory Alerts1995-06-29
Added · Updated
Custody by Authorised Institutions of Customers' Passports
The Hong Kong Monetary Authority issued Guideline No. 3.5 on 29 June 1995 to regulate the custody of customers' passports by authorised institutions. This document establishes specific requirements for corporate governance and credit risk management regarding the handling of such sensitive identification documents. It serves as a foundational code of conduct that has since been superseded by revised guidelines issued in December 2022.
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privacy
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