CIR

Current

Banking (Amendment) Ordinance 2001

Issue Date:

14 May 2002

20020514-1-EN.pdf (234.6 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• Superseded Document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

  14 May 2002

  Annex I - List of individuals captured under the revised definition of “Manager” as of 24 May 2002
• Annex

  Current

  14 May 2002

  Annex II - Form for notification of appointment of managers under Section 72B of the Banking Ordinance
• Annex

  Current

  14 May 2002

  Annex III - Circular issued on 24 May 2002 re: Personal Data (Privacy) Ordinance
• Annex

  Current

  14 May 2002

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

• CIR

  Current

  10 Jan 2002

  Banking (Amendment) Ordinance 2001

Directly related Document

• Annex

  Current

  14 May 2002

  Annex I - List of individuals captured under the revised definition of “Manager” as of 24 May 2002
• Annex

  Current

  14 May 2002

  Annex II - Form for notification of appointment of managers under Section 72B of the Banking Ordinance
• Annex

  Current

  14 May 2002

  Annex III - Circular issued on 24 May 2002 re: Personal Data (Privacy) Ordinance
• Annex

  Current

  14 May 2002

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

Cross referenced Document

• CIR

  Current

  10 Jan 2002

  Banking (Amendment) Ordinance 2001

Version History

Superseded Document

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