Regulatory Alerts2024-04-10
Added · Updated
Joint Circular on Anti-Scam Consumer Protection Charter 2.0
The Hong Kong Monetary Authority issued this circular to update the Anti-Scam Consumer Protection Charter to version 2.0. The document outlines enhanced measures and responsibilities for authorized institutions to combat financial scams and protect consumers. It mandates stricter adherence to consumer protection standards in response to evolving fraud risks.
CIR
Current
Issue Date:
10 Apr 2024
20240410-1-EN.pdf (268.9 KB)
Topic:
Banking Conduct & Enforcement - Consumer Protection
Group:
All Authorized Institutions
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Superseded Document
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Directly related Document
Cross referenced Document
Version History
Superseded Document
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