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Register of relevant individuals to be maintained by the HKMA under the Banking (Amendment) Ordinance 2002

Issue Date:

12 Sep 2002

20020912-1-EN.pdf (1.4 MB)

Topic:

Wealth Management & MPF - Others

Group: All Authorized Institutions

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• Superseded Document

Directly related Document

• Annex

  Archive

  12 Sep 2002

  Annex 1 - Specified particulars of relevant individuals to be submitted to the HKMA and included in the HKMA Register
• Annex

  Archive

  12 Sep 2002

  Annex 2 - Proforma Spreadsheet for the HKMA Register
• Annex

  Archive

  12 Sep 2002

  Annex 2 - Notes for Completion of the Spreadsheet for the HKMA Register
• Annex

  Archive

  12 Sep 2002

  Annex 3 - Personal Data (Privacy) Ordinance
• Annex

  Archive

  12 Sep 2002

  Annex 4 - Controls for ensuring the fitness and propriety of relevant individuals

Directly related Document

• Annex

  Archive

  12 Sep 2002

  Annex 1 - Specified particulars of relevant individuals to be submitted to the HKMA and included in the HKMA Register
• Annex

  Archive

  12 Sep 2002

  Annex 2 - Proforma Spreadsheet for the HKMA Register
• Annex

  Archive

  12 Sep 2002

  Annex 2 - Notes for Completion of the Spreadsheet for the HKMA Register
• Annex

  Archive

  12 Sep 2002

  Annex 3 - Personal Data (Privacy) Ordinance
• Annex

  Archive

  12 Sep 2002

  Annex 4 - Controls for ensuring the fitness and propriety of relevant individuals

Cross referenced Document

Version History

Superseded Document

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