Dao Heng Bank Limited / Wing Hang Bank Limited / Bank of China / East Asia Finance Company Limited / Mizuho Corporate Bank Limited. / DBS Bank (Hong Kong) Limited / Circulars Banking / IMF-World Bank / H O N G KO N G / Progress / Guidelines / Chekiang First Bank Limited / DBS Kwong On Bank Limited / AIs 6 / Bank of East Asia Limited / East Asia Credit Company Limited / /
Country
France / Macau / United Kingdom / India / Taiwan / Iran / United States / Singapore / /
retail banks / licensed banks / credit risk management systems / insurance / on-line register / risk management / insurance products / law enforcement authorities / credit risk management / bank / external auditors / equitable mortgage lender / e-banking activities / bank loans / deposit products / risk management systems / potential bank customers / electronic banking / bank management / e-banking / large bank / adequate systems / banking / insurance intermediary activities / /
Organization
Hong Kong Bar Association / Banking Practice Committee / Banking Supervision Review Committee / International Monetary Fund / Bills Committee / Securities and Futures Commission / Mandatory Provident Fund Schemes Authority / HKMA / Executive Council / Legislative Council / Hong Kong Association of Banks / Banking Supervision Department / Banking Development Department / Quality Assurance Unit / Insurance Authority / Consumer Council / Law Society of Hong Kong / DTC Association / Special Committee / Department of Justice / Commercial / World Bank / Information Centre / Commercial Credit Reference Agency in Hong Kong / Legislative Council Bills Committee on the Deposit Protection Scheme Bill / Deposit Protection Board / China Banking Regulatory Commission / Banking Policy Department / /