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  1. 2018年10月19日 · Code of Banking Practice (PDF File, 104.8 KB) 19 Oct 2018. CIR. Clarification of sections 22.5 and 22.12 of the Code of Banking Practice (CoBP) (PDF File, 87.6 KB) 14 Feb 2017. CIR. Enhanced Exception Reporting for the Code of Banking Practice (PDF File, 50.9 KB) 06 Nov 2012. CIR.

  2. The Code of Banking Practice (Code) is a non-statutory Code issued on a voluntary basis and is updated from time to time in response to market developments and changes to relevant laws and regulations.

  3. 2024年1月5日 · 銀行營運守則. 註解:. 監管文件類型:. SPM = 監管政策手冊,CIR = 通告,GLN = 指引,COP = 實務守則,EN = 摘要說明,PN = 應用說明,AG = 附加指導. 監管文件檔號:. X-X-N / X-N =《監管政策手冊》單元編號,N.N / N.N.N = 指引編號. 類型. 標題. 發出日期.

    類型
    標題
    發出日期
    CIR
    有關遵守《銀行營運守則》的自我評估(2023年)(只備英文版本) (PDF 檔案, ...
    2024年01月05日
    COP
    2023年12月07日
    CIR
    2018年10月19日
    CIR
    2017年02月14日
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  5. This Code of Banking Practice (Code) is issued jointly by the Hong Kong Association of Banks (HKAB) and the DTC Association (DTCA), i.e., the industry Associations, and endorsed by the Hong Kong Monetary Authority (HKMA).

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  6. Jointly issued by HKAB and DTCA, the Code of Banking Practice (the Code) is a non-statutory document. The Hong Kong Monetary Authority (HKMA) expects all Authorized Institutions to comply with the Code and will monitor compliance as part of its regular supervision.

  7. 2015年2月6日 · The Code is revised after a comprehensive review undertaken by the Code of Banking Practice Committee comprising representatives of HKAB, the DTCA and the HKMA. The review aimed at providing a wider protection to customers, promoting good banking practices as well as enhancing the provisions of the Code to align with international ...

  8. The Hong Kong Association of Banks (“HKAB”) and the DTC Association (“DTCA”) have published their revised Code of Banking Practice (the “Code”). The amendments took effect on 10 December 2021 and require Hong Kong banks to take steps to revise terms and conditions, customer journeys and other operating practices in order to meet the ...

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