銀行營運守則

Topic:

Banking Conduct & Enforcement - Code of Banking Practice

Keyword: Disclosure/Transparency Card services Debt collection Payment/transfer Residential properties + Secured credit Collateral/guarantees Data Protection Treat customers fairly Cross border activities Accessibility/Barrier-free/Disability Policies/procedures Customer due diligence Systems/controls Revocation/suspension Incident response/management/recovery Conflict of interest Risk appetite/limits Commercial/Industrial properties/Car park spaces Incentive systems Strategic/reputation risk Reporting channels Termination right -

Group: All Authorized Institutions