1995-06-29

Added 2026-06-22 · Updated 2026-07-10

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 It serves as a foundational code of conduct that has since been superseded by revised guidelines issued in December 2022.

Hong Kong

Hong Kong Monetary Authority

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GLI

Current

Guideline Number: 3.5

Issue Date:

29 Jun 1995

19950629-1-EN.pdf (11.3 KB)

Topic:

Corporate Governance - Code of conduct

Credit Risk Management - Others

Group:

Specific

Directly related Document

Cross referenced Document

Version History

Superseded Document

Directly related Document

Directly related Document

Cross referenced Document

Version History

Superseded Document

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