Regulatory Alerts2022-09-27
Added · Updated
Enhanced Competency Framework on Compliance
The Hong Kong Monetary Authority, in collaboration with the Hong Kong Institute of Bankers and the banking industry, has launched the Enhanced Competency Framework on Compliance to establish common standards for compliance practitioners. Authorized institutions are strongly encouraged to adopt this framework to support the ongoing professional development and competence of their staff. The Hong Kong Institute of Bankers serves as the administrator responsible for certification, examinations, and maintaining a public register of qualified holders.
More like this from HKMA
HKMA published 11 documents in the last 30 days. We email you each new one the day it's published.
Topics
Share