Regulatory Alerts2026-02-27
Added · Updated
Guide to Authorization Annex 2: Documents Required to be Submitted on Application
The Hong Kong Monetary Authority issues this guide to specify the documentation required for banks seeking authorization or registration in Hong Kong. It details the mandatory submissions for both foreign-incorporated and locally incorporated applicants, including business plans, financial projections, internal control systems, and supervisory consent letters. The document also outlines additional requirements for institutions applying to conduct regulated activities under the Securities and Futures Ordinance or Insurance Ordinance, such as Independent Assurance Reports.
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