Regulatory Alerts2025-12-31
Added · Updated
Self-Assessment of Compliance with the Code of Banking Practice 2025
The Hong Kong Monetary Authority requires all Authorized Institutions to submit an annual self-assessment of compliance with the Code of Banking Practice 2023 by 31 March 2026. This assessment must cover the period from 10 December 2024 to 31 December 2025 and include compliance by certain subsidiaries and affiliated companies. The report must be conducted by internal audit or compliance departments, co-signed by the Chief Executive, and submitted electronically via the Survey Tool platform.
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