Regulatory Alerts2023-05-02
Added · Updated
Regulation and Supervision of Trust Business
The Hong Kong Monetary Authority issued this circular on 2 May 2023 to update the regulatory framework for trust business conducted by authorized institutions. The document cross-references Supervisory Policy Manual Module TB-1, which establishes the standards for the regulation and supervision of trust activities. This update ensures that all authorized institutions comply with the latest supervisory expectations regarding trust business operations.
CIR
Current
Issue Date:
02 May 2023
20230502-1-EN.pdf (176.0 KB)
Topic:
Trust Business
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
27 May 2022
Supervisory Policy Manual (SPM) Module: TB-1 “Regulation and Supervision of Trust Business”
SPM-SGL
Current
27 May 2022
TB-1 Regulation and Supervision of Trust Business
Directly related Document
CIR
Current
27 May 2022
Supervisory Policy Manual (SPM) Module: TB-1 “Regulation and Supervision of Trust Business”
SPM-SGL
Current
27 May 2022
TB-1 Regulation and Supervision of Trust Business
Version History
Superseded Document
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