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Annual Report[removed]Banking Stability
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Document Date: 2011-08-10 07:52:28

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City

Internal Ratings / Beijing / /

Company

Octopus Cards Limited / Locally Incorporated / Asia Credit Limited / AIs 6 / /

Country

Taiwan / Switzerland / Netherlands / Thailand / Indonesia / Malaysia / Japan / Pakistan / United States / Vietnam / Macau / Korea / United Kingdom / China / Philippines / Singapore / /

Currency

CNY / USD / /

Event

Reorganization / Employment Change / Funding / Person Communication and Meetings / /

Facility

Hong Kong Institute of Bankers / /

IndustryTerm

retail banking / retail wealth management / foreign bank branch / retail / wealth management / educational leaflet Internet Banking / retail wealth management activities / sector change management / activities auditor / guidelines management / institutional risk management / adequate and effective risk management / risk management / overseas wealth management services / conduct renminbi banking / risk management systems / operational risk management / e-banking / local banks / internal rating systems / Internet banking / subsidiary banks / renminbi banking / technology risk management / Internet banking Information Technology / add-value services / technology risk scheme / aggregate on-balance overseas wealth management services / bank competition / bank / business continuity management / technology risk / external auditors / technology risks / banking / good risk management / improvement applications / greater management services / insurance businesses management / insurance activities / operational risks Internet banking / e-banking activities / licence bank / incorporated banks / overseas banking supervisors / on-line securities trading systems / Internet banking services / overseas banking / /

Organization

CAMEL Approval Committee / Insurance Authority / Banking Supervision Review Committee / Banking Supervision Review Committee Hong Kong Monetary Authority / Advisor Hong Kong Police Force / Hong Kong Monetary Authority / office of Thrift Supervision / China Banking Association / Futures Commission / Hong Kong Association of Banks / Hong Kong Institute of Bankers / Banking Supervision Department / Administration of Foreign Exchange / CAMEL Approval Review Committee / Banking Development Department / Hong Kong Deposit Protection Board / Bank of Thailand / Banking Policy Department / Banking Supervision and Banking Policy Departments / Regulatory Commission / /

Position

Advisor / Manager / banking activities auditor / Secretary / alternate chief executives / Deputy Chief Executive / correspondent / Executive / Major / independent auditor / /

ProvinceOrState

Guangdong Province / /

Technology

Internet banking Information Technology / artificial intelligence / /

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