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GLI
现时生效
数字银行的认可指引
Issue Date:
25 Oct 2024
20241108-2-TC.pdf (421.6 KB)
Topic:
认可事宜 - 认可指引
认可事宜 - 数字银行
Keyword:
制度及管控
控权人
科技风险
策略及信誉风险
董事会
+
行政总裁或候补行政总裁
外聘审计师
资料保障
业务操作风险
高级管理层及银行业条例第72B条的经理
集团架构
内部审计师
事故回应、管理及恢复
公平待客
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Group:
所有认可机构
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-SGL
现时生效
24 May 2002
TM-E-2 藉互联网发出徵求存款的广告材料的规管
SPM-NGL
现时生效
28 Dec 2001
SA-2 外判
GLI
过去版本
08 Jun 2018
虚拟银行的认可指引
GLI
过去版本
21 Sep 2012
《虚拟银行的认可》指引
Directly related Document
Cross referenced Document
SPM-SGL
现时生效
24 May 2002
TM-E-2 藉互联网发出徵求存款的广告材料的规管
SPM-NGL
现时生效
28 Dec 2001
SA-2 外判
Version History
Superseded Document
GLI
过去版本
08 Jun 2018
虚拟银行的认可指引
GLI
过去版本
21 Sep 2012
《虚拟银行的认可》指引
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《认可指引》 附件二: 申请时需呈交的文件
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