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CIR

Current

有關認可機構將客戶資料提供予第三方作直接促銷的指引

附件: 有關認可機構將客戶資料提供予第三方作直接促銷的指引（只備英文版本）

Issue Date:

19 Nov 2021

20211119-2-TC.pdf (249.9 KB)

Banking Conduct & Enforcement - Consumer Protection

Fintech - Commercial data interchange

Keyword:

Group: All Authorized Institutions

Directly related Document
Cross referenced Document
Version History
Superseded Document

Directly related Document

CIR

Current

19 Nov 2021

有關認可機構將客戶資料提供予第三方作直接促銷的指引（暫時只備英文版本）

CIR

Current

19 Nov 2021

有關認可機構將客戶資料提供予第三方作直接促銷的指引（暫時只備英文版本）

Cross referenced Document

Version History

Superseded Document

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AML & CFT
- AML/CFT Controls
- Financial Sanctions
- Tax Matters Related
- Others
Authorization
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- Guide to Authorization
- Mergers/Takeovers/Restructuring
- Minimum Criteria for Authorization
- Money Brokers
- Three-tier Banking System
- Others
Banking Conduct & Enforcement
- Account Opening/Maintenance
- Bank Culture
- Code of Banking Practice
- Complaints
- Consumer Protection
- Credit Data Sharing
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- Financial Inclusion
- Others
Business Continuity Planning
Capacity Building
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Capital Adequacy
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- CCR
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- Pillar 2
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Consolidated Supervision
Corporate Governance
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Credit Risk Management
- CCR
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Disclosure
- Pillar 3 requirements
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Fintech
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Green & Sustainable Banking
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Interest Rate Risk Management
Internal Controls
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Large Exposures & Risk Concentrations
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Leverage Ratio
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Mainland Activities
Market Risk Management
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Miscellaneous
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Operational Risk Management
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OTC Derivatives
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Recovery planning
Renminbi
Resolution
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- Resolution standards
Strategic & Reputation Risk Management
Supervisory Approach
Technology Risk Management
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Treasury market
- Reform of interest rate benchmarks
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Trust Business
Wealth Management & MPF
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- Others