CIR

Current

Mandatory Reference Checking Scheme Phase 2

Issue Date:

24 Jul 2025

20250723-1-EN.pdf (685.1 KB)

Topic:

Banking Conduct & Enforcement - Enforcement/Discipline

Group: All Authorized Institutions

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• Superseded Document

Directly related Document

• CPR

  Archive

  03 May 2021

  HKMA Response: Consultation on Implementation of Mandatory Reference Checking Scheme to address the “Rolling Bad Apples” Phenomenon
• CPR

  Archive

  08 May 2020

  Consultation Paper on Implementation of Mandatory Reference Checking Scheme to Address the “Rolling Bad Apples” Phenomenon

• CIR

  Archive

  05 May 2022

  Mandatory Reference Checking Scheme

Directly related Document

Cross referenced Document

• CPR

  Archive

  03 May 2021

  HKMA Response: Consultation on Implementation of Mandatory Reference Checking Scheme to address the “Rolling Bad Apples” Phenomenon
• CPR

  Archive

  08 May 2020

  Consultation Paper on Implementation of Mandatory Reference Checking Scheme to Address the “Rolling Bad Apples” Phenomenon

Version History

Superseded Document

• CIR

  Archive

  05 May 2022

  Mandatory Reference Checking Scheme

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