Regulatory Alerts2026-02-27
Added · Updated
Guide to Authorization-Chapter 7-Restrictions on Use of Banking Names and Descriptions
The Hong Kong Monetary Authority issued this guide to regulate the use of banking names and descriptions by all authorized institutions. It establishes restrictions to prevent misleading usage and ensures compliance with the legal and supervisory framework governing financial entities. The document cross-references specific guidelines regarding the requirement for consent when utilizing such banking terminology.
GTA
Current
Issue Date:
27 Feb 2026
Chapter-7.pdf (193.2 KB)
Topic:
Authorization - Guide to Authorization
Keyword:
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
GLI
Current
27 Feb 2026
Guideline on specific consent to use banking names and descriptions
Directly related Document
GLI
Current
27 Feb 2026
Guideline on specific consent to use banking names and descriptions
Version History
Superseded Document
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