Regulatory Alerts2026-02-27
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Guideline on Minimum Criteria for Authorization
The Monetary Authority of Hong Kong issues this guideline to interpret the licensing criteria under the Banking Ordinance for authorizing banking institutions. It details the assessment of home supervision adequacy, controller identity, and the fitness and propriety of directors, chief executives, and executive officers. The document establishes that these criteria are continuing and forward-looking, requiring institutions to maintain compliance to retain their authorization.
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HKMA published 11 documents in the last 30 days. We email you each new one the day it's published.
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