Regulatory Alerts1989-03-08
Added · Updated
The Three-Tier System Annex A: Trading names of LSBS
The Hong Kong Monetary Authority issued this guidance on March 8, 1989, to regulate the trading names of Licensed Banks (LSBs) within the three-tier banking system. The document serves as Annex A to the broader framework governing authorized institutions and their operational standards. It establishes specific requirements for how LSBs must identify themselves to ensure compliance with regulatory authorization criteria.
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