Regulatory Alerts1989-03-08
Added · Updated
The Three-Tier System Annex C: Authorisation criteria for deposit-taking companies
The Hong Kong Monetary Authority issued this guidance on March 8, 1989, to establish the authorization criteria for deposit-taking companies within the three-tier banking system. The document defines the specific regulatory requirements and standards that entities must meet to obtain authorization as deposit-taking companies under this framework. It serves as a foundational reference for the licensing regime governing this specific tier of authorized institutions.
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