CIR

Archive

Amendments to SFC's Client Identity Rule and Policy

Annex 1: Summary of Client Identity Rule Policy

Issue Date:

25 Jul 2000

20000725-2-EN.pdf (1.8 MB)

Topic:

Wealth Management & MPF - Others

Group: Specific

• Directly related Document
• Cross referenced Document
• Version History
• Superseded Document

Directly related Document

• CIR

  Archive

  25 Jul 2000

  Amendments to SFC's Client Identity Rule and Policy
• Annex

  Archive

  25 Jul 2000

  Annex 2 - Amendments to Client Identity Rules

Directly related Document

• CIR

  Archive

  25 Jul 2000

  Amendments to SFC's Client Identity Rule and Policy
• Annex

  Archive

  25 Jul 2000

  Annex 2 - Amendments to Client Identity Rules

Cross referenced Document

Version History

Superseded Document

You may also be interested in

+

-

CIR
Archive
24 Mar 2003
Executive officers of registered institutions
CIR
Archive
28 Sep 2006
Controls to ensure the fitness and propriety of staff of authorized institutions
CIR
Archive
12 Sep 2002
Register of relevant individuals to be maintained by the HKMA under the Banking (Amendment) Ordinance 2002