Regulatory Alerts2024-07-04
Added · Updated
Self-Assessment of Compliance with Supervisory Policy Manual Module TB-1 Regulation and Supervision of Trust Business
The Hong Kong Monetary Authority issued this circular on July 4, 2024, requiring all authorized institutions to conduct a self-assessment of their compliance with Supervisory Policy Manual Module TB-1. The document mandates that institutions evaluate their adherence to the regulation and supervision standards for trust business operations. It includes an annex detailing instances of partial compliance with the general principles of the relevant code to guide the assessment process.
CIR
Current
Issue Date:
04 Jul 2024
20240704-1-EN.pdf (189.9 KB)
Topic:
Trust Business
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Annex
Current
04 Jul 2024
Annex - Instances of Partial Compliance with the General Principles of the Code
SPM-SGL
Current
27 May 2022
TB-1 Regulation and Supervision of Trust Business
Annex
Current
04 Jul 2024
Annex - Instances of Partial Compliance with the General Principles of the Code
SPM-SGL
Current
27 May 2022
TB-1 Regulation and Supervision of Trust Business
Version History
Superseded Document
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