GLI

Archive

Guideline Number: 1.7

Guideline on approval and revocation of approval of money brokers

Issue Date:

04 Dec 2015

Supersession Date:

18 Nov 2016

20151204-2-EN.pdf (232.8 KB)

Topic:

Authorization - Money Brokers

Group: All Authorized Institutions

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• Superseded Document

Directly related Document

• GLI

  Archive

  08 May 1997

  Banking (Amendment) Ordinance 1997 (May 1997) - Circular 8 May 1997
  
  Annex 2: Guideline on Approval and revocation of approval of money brokers

Directly related Document

Cross referenced Document

Version History

Superseded Document

• GLI

  Archive

  08 May 1997

  Banking (Amendment) Ordinance 1997 (May 1997) - Circular 8 May 1997
  
  Annex 2: Guideline on Approval and revocation of approval of money brokers

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