Regulatory Alerts2016-11-30
Added · Updated
Engagement of Intermediaries by Authorized Institutions Annex 2: Feedback from recent reviews by AIs on customer data protection
The Hong Kong Monetary Authority issued this circular to provide feedback from recent reviews conducted by Authorized Institutions regarding customer data protection. The document addresses consumer protection measures within the banking sector, specifically focusing on the engagement of intermediaries. It serves as a regulatory reference for Authorized Institutions to enhance compliance and safeguard customer interests.
CIR
Current
Issue Date:
30 Nov 2016
20161130-3-EN.pdf (106.6 KB)
Topic:
Banking Conduct & Enforcement - Consumer Protection
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
30 Nov 2016
Engagement of Intermediaries by Authorized Institutions (AIs)
Annex
Current
30 Nov 2016
Annex 1 - Measures to further enhance customer protection and address potential reputation risks to Authorized Institutions (AIs) in the loan application processes
CIR
Current
30 Nov 2016
Engagement of Intermediaries by Authorized Institutions (AIs)
Annex
Current
30 Nov 2016
Annex 1 - Measures to further enhance customer protection and address potential reputation risks to Authorized Institutions (AIs) in the loan application processes
Cross referenced Document
Version History
Superseded Document
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