Regulatory Alerts2004-12-22
Added · Updated
Safeguarding customer assets and information
The Hong Kong Monetary Authority issued this circular to establish requirements for the safeguarding of customer assets and information. The document mandates that all authorized institutions implement robust measures to protect client data and assets against loss or misuse. This directive aligns with broader banking conduct and technology risk management principles to enhance consumer protection.
CIR
Current
Issue Date:
22 Dec 2004
20041222-1-EN.pdf (242.0 KB)
Topic:
Banking Conduct & Enforcement - Consumer Protection
Technology Risk Management - Others
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
17 Dec 2004
Review of Terms and Conditions for Safe Deposit Box Service
SPM-NGL
Current
24 Jun 2003
TM-G-1 General principles for technology risk management
Directly related Document
CIR
Current
17 Dec 2004
Review of Terms and Conditions for Safe Deposit Box Service
SPM-NGL
Current
24 Jun 2003
TM-G-1 General principles for technology risk management
Version History
Superseded Document
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