Regulatory Alerts2019-01-25
Added · Updated
Handling Procedures for Following up Mis-transfer of Funds
The Hong Kong Monetary Authority issued this circular to establish handling procedures for following up mis-transferred funds. It applies to all authorized institutions to ensure proper consumer protection in banking conduct. The document outlines specific enforcement and operational requirements for addressing fund transfer errors.
CIR
Current
Issue Date:
25 Jan 2019
20190125-1-EN.pdf (182.6 KB)
Topic:
Banking Conduct & Enforcement - Consumer Protection
Group:
All Authorized Institutions
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Cross referenced Document
Version History
Superseded Document
Directly related Document
Directly related Document
Cross referenced Document
Version History
Superseded Document
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