CIR

Current

就認可機構的開戶程序進行喬裝客戶檢查計劃的觀察結果（暫時只備英文版本）

Issue Date:

14 Jun 2019

20190614-2-TC.pdf (80.5 KB)

Topic:

Banking Conduct & Enforcement - Account Opening/Maintenance

Banking Conduct & Enforcement - Financial Inclusion

Group: All Authorized Institutions

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• Superseded Document

Directly related Document

• Annex

  Current

  14 Jun 2019

  附件1 - 關於中小企的報告(暫時只備英文版本)
• Annex

  Current

  14 Jun 2019

  附件2 - 關於少數族裔的報告(暫時只備英文版本)

• CIR

  Current

  08 Sep 2016

  「迴避風險」與普及金融
• CIR

  Current

  18 Dec 2014

  為少數族裔提供銀行服務
• CIR

  Current

  28 Jan 2010

  為少數族裔開戶

Directly related Document

• Annex

  Current

  14 Jun 2019

  附件1 - 關於中小企的報告(暫時只備英文版本)
• Annex

  Current

  14 Jun 2019

  附件2 - 關於少數族裔的報告(暫時只備英文版本)

Cross referenced Document

• CIR

  Current

  08 Sep 2016

  「迴避風險」與普及金融
• CIR

  Current

  18 Dec 2014

  為少數族裔提供銀行服務
• CIR

  Current

  28 Jan 2010

  為少數族裔開戶

Version History

Superseded Document

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