Regulatory Alerts2014-12-24
Added · Updated
Return of Liquidity Position and Certificate of Compliance with the Banking Ordinance for Authorized Institutions
The Monetary Authority requires Authorized Institutions incorporated in Hong Kong to submit this quarterly return under section 63(2) of the Banking Ordinance within 14 days of each quarter end. The document mandates certification of compliance with specific statutory sections, including capital and liquidity requirements, while reporting maximum exposures to single persons, directors, and connected parties. It further necessitates detailed disclosure of assets under charge, including ratios and new charges created, alongside reporting on exempted or approved transactions.
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