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GLI

Current

Guideline Number: 1.4.1

Guideline on specific consent to use banking names and descriptions

Issue Date:

27 Feb 2026

20260227-2-EN.pdf (106.5 KB)

Authorization - Guide to Authorization

Group: All Authorized Institutions

Directly related Document
Cross referenced Document
Version History
Superseded Document

Directly related Document

GTA

Current

27 Feb 2026

Guide to Authorization-Chapter 7-Restrictions on Use of Banking Names and Descriptions

GLI

Archive

01 Nov 2000

Guideline on specific consent to use banking names and descriptions

Directly related Document

GTA

Current

27 Feb 2026

Guide to Authorization-Chapter 7-Restrictions on Use of Banking Names and Descriptions

Version History

GLI

Archive

01 Nov 2000

Guideline on specific consent to use banking names and descriptions

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AML & CFT
- AML/CFT Controls
- Financial Sanctions
- Tax Matters Related
- Others
Authorization
- Digital Banking
- Guide to Authorization
- Mergers/Takeovers/Restructuring
- Minimum Criteria for Authorization
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- Three-tier Banking System
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Banking Conduct & Enforcement
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- Bank Culture
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- Complaints
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- Financial Inclusion
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Business Continuity Planning
Capacity Building
- Enhanced competency framework
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Capital Adequacy
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Consolidated Supervision
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Credit Risk Management
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Disclosure
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Fintech
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Green & Sustainable Banking
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Interest Rate Risk Management
Internal Controls
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Large Exposures & Risk Concentrations
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Leverage Ratio
Liquidity Risk Management
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Mainland Activities
Market Risk Management
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Miscellaneous
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Operational Risk Management
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OTC Derivatives
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Recovery planning
Renminbi
Resolution
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Strategic & Reputation Risk Management
Supervisory Approach
Technology Risk Management
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Treasury market
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Trust Business
Wealth Management & MPF
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- Others