Regulatory Alerts2014-12-24
Added · Updated
Return of Liquidity Position and Certificate of Compliance with the Banking Ordinance for Authorized Institutions
The Monetary Authority issued this form to require Authorized Institutions incorporated outside Hong Kong to submit a quarterly Return of Liquidity Position and Certificate of Compliance. Institutions must certify the accuracy of their submission and indicate whether they have contravened specific sections of the Banking Ordinance regarding advances against shares, employee facilities, and liquidity requirements. The completed certificate must be submitted to the Monetary Authority within 14 days after the end of each quarter ending on March 31, June 30, September 30, or December 31.
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