Regulatory Alerts2022-05-27
Added · Updated
Supervisory Policy Manual Module TB-1 Regulation and Supervision of Trust Business
The Hong Kong Monetary Authority issued this document to establish the regulatory framework and supervisory expectations for trust business conducted by authorized institutions. It outlines the specific requirements for governance, risk management, and operational controls to ensure the safety and soundness of trust services. The policy aims to enhance the oversight of trust activities in alignment with international standards and local financial stability goals.
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