關於「Authorised institution Banking Ordinance」標籤，搜尋引擎有相關的訊息討論：

Regulatory & Supervisory Framework - Hong Kong Monetary Authority。

2021年9月8日 · Authorized institutions have to comply with the provisions of the Banking Ordinance which, among other things, require them to:.： 。

Register of AIs & LROs - Hong Kong Monetary Authority。

2021年12月1日 · Contact List of Authorized Institutions and Local Representative Offices under the Supervision of the HKMA. Download Full List.： 。

Cap. 155 Banking Ordinance - Hong Kong e-Legislation。

2019年12月12日 · To regulate banking business and the business of taking deposits; to make provision for the supervision of authorized institutions so as to ...： 。

The Banking Regulation Review: Hong Kong。

2021年5月4日 · These institutions are referred to in the Banking Ordinance as authorised institutions (AIs). i The HKMA. The HKMA's functions and policy ...： 。

Virtual Banks in Hong Kong: Bringing Risks and Opportunities To Asia。

2018年8月1日 · A licensed virtual bank will become the fourth type of authorised deposit-taking institution in Hong Kong. The HKMA clarified in the Guideline ...： 。

Guidelines on outsourcing arrangements。

EBA consults on Guidelines on outsourcing ... The European Banking Authority (EBA) launched today a public consultation on its draft Guidelines on outsourcing.。

European Banking Authority |。

The EBA study concludes that an integrated reporting system (IRS) could be feasible to achieve. Achieving an integrated reporting system will require strong ...。

Enterprise-Wide Model Risk Management for Deposit-Taking ...。

2021年6月28日 · If a foreign bank subsidiary relies on models which are approved for use by their parent institution, it must demonstrate that, where material, ...。

Leverage Requirements Guideline (2019) - OSFI-BSIF。

2018年10月30日 · OSFI, as a member of the Basel Committee on Banking Supervision, ... decrease in the institution's authorized leverage ratio is appropriate, ...。

Iran Sanctions - Treasury Department。

My bank operates accounts for individuals living in Iran. ... The Iranian Financial Sanctions Regulations (IFSR) define “foreign financial institutions” to ...