Regulatory Alerts2019-07-05
Added · Updated
Revised Return of Certificate of Compliance (MA(BS)1F) and Return of Capital Adequacy Ratio (MA(BS)3)
The document is a form for authorized institutions incorporated outside Hong Kong to certify compliance with the Banking Ordinance for each quarter ending on 31 March, 30 June, 30 September, and 31 December. Institutions must submit the return to the Monetary Authority no later than 14 days after the end of each quarter. The form requires certification regarding advances against shares, employee financial facilities, liquidity requirements, and other rules under section 60A(1), with specific sections to be marked if contraventions occurred.
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