Observations of Mystery Shopping Programme (MSP) in respect of Account Opening by Authorized Institutions (AIs) in Hong Kong

Annex 1: Report of Mystery Shopping Programme for Account Opening Process of Small and Medium-sized Enterprises Customers

主題:

銀行操守及法規 - 開戶及維持戶口

關鍵字: 客戶盡職審查 披露及透明 無障礙瀏覽/無障礙/殘疾 債務國風險 政策及程序 -

組別: 所有認可機構