CIR

Current

Engagement of Intermediaries by Authorized Institutions (AIs)

Issue Date:

30 Nov 2016

20161130-1-EN.pdf (262.2 KB)

Topic:

Banking Conduct & Enforcement - Consumer Protection

Group: All Authorized Institutions

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• Superseded Document

Directly related Document

• Annex

  Current

  30 Nov 2016

  Annex 1 - Measures to further enhance customer protection and address potential reputation risks to Authorized Institutions (AIs) in the loan application processes
• Annex

  Current

  30 Nov 2016

  Annex 2 - Feedback from recent reviews by AIs on customer data protection

• CIR

  Current

  07 Aug 2015

  Engagement of Intermediaries and Sales Agents by Authorized Institutions (AIs)

Directly related Document

• Annex

  Current

  30 Nov 2016

  Annex 1 - Measures to further enhance customer protection and address potential reputation risks to Authorized Institutions (AIs) in the loan application processes
• Annex

  Current

  30 Nov 2016

  Annex 2 - Feedback from recent reviews by AIs on customer data protection

Cross referenced Document

• CIR

  Current

  07 Aug 2015

  Engagement of Intermediaries and Sales Agents by Authorized Institutions (AIs)

Version History

Superseded Document

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