CIR

Current

Banking (Amendment) Ordinance 2001

Issue Date:

10 Jan 2002

20020110-1-EN.pdf (152.8 KB)

Topic:

Corporate Governance - Others

Internal Controls - Compliance function

Group: All Authorized Institutions Specific

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• Superseded Document

Directly related Document

• Annex

  Current

  10 Jan 2002

  Annex 1 - Banking (Amendment) Ordinance 2001
• Annex

  Current

  10 Jan 2002

  Annex 2 - Draft SPM CG-2 Systems of Control for the Appointment of Managers
• Annex

  Current

  10 Jan 2002

  Annex 3 - Banking (Amendment) Ordinance 2001 Miscellaneous Amendments
• Annex

  Current

  10 Jan 2002

  Annex 4 - Managerial positions captured under the revised definition of “manager”

Directly related Document

• Annex

  Current

  10 Jan 2002

  Annex 1 - Banking (Amendment) Ordinance 2001
• Annex

  Current

  10 Jan 2002

  Annex 2 - Draft SPM CG-2 Systems of Control for the Appointment of Managers
• Annex

  Current

  10 Jan 2002

  Annex 3 - Banking (Amendment) Ordinance 2001 Miscellaneous Amendments
• Annex

  Current

  10 Jan 2002

  Annex 4 - Managerial positions captured under the revised definition of “manager”

Cross referenced Document

Version History

Superseded Document

You may also be interested in

+

-

CIR
Current
14 May 2002
Banking (Amendment) Ordinance 2001
CIR
Current
14 May 2002
Banking (Amendment) Ordinance 2001

Annex III: Circular issued on 24 May 2002 re: Personal Data (Privacy) Ordinance
CIR
Current
14 May 2002
Banking (Amendment) Ordinance 2001

Annex IV: Explanatory Note on Legal Obligations of Managers of Authorized Institutions under the Banking Ordinance