Observations of Mystery Shopping Programme (MSP) in respect of Account Opening by Authorized Institutions (AIs) in Hong Kong

Annex 1: Report of Mystery Shopping Programme for Account Opening Process of Small and Medium-sized Enterprises Customers

主题:

银行操守及法规 - 开户及维持户口

关键字: 客户尽职审查 披露及透明 无障碍浏览/无障碍/残疾 债务国风险 政策及程序 -

组别: 所有认可机构