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.
CIR
Current
Issue Date:
27 May 2022
20220527-1-EN.pdf (180.8 KB)
Topic:
Trust Business
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-SGL
Current
27 May 2022
TB-1 Regulation and Supervision of Trust Business
SPM-SGL
Current
27 May 2022
TB-1 Regulation and Supervision of Trust Business
Cross referenced Document
Version History
Superseded Document
You may also be interested in
CIR
Current
02 May 2023
Regulation and Supervision of Trust Business
CPR
Archive
10 Jul 2020
Consultation Paper on Enhancing the Regulation and Supervision of Trust Business
CPR
Archive
27 May 2022
HKMA Response: Consultation Paper on Enhancing the Regulation and Supervision of Trust Business