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.
GLI
Current
Issue Date:
08 Mar 1989
19890308-2-EN.pdf (8.7 KB)
Topic:
Authorization - Three-tier Banking System
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
GLI
Current
08 Mar 1989
The Three-Tier System
Annex
Current
08 Mar 1989
Annex C - Authorisation criteria for deposit-taking companies
GLI
Current
08 Mar 1989
The Three-Tier System
Annex
Current
08 Mar 1989
Annex C - Authorisation criteria for deposit-taking companies
Cross referenced Document
Version History
Superseded Document
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