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Fact Sheet 7 BANKING POLICY AND SUPERVISION The three-tier banking system
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Document Date: 2011-09-14 22:29:26

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Company

The HKMA / Hong Kong Interbank Clearing Limited / Bank of China / Daiwa Bank / /

Country

Thailand / Indonesia / United States / Macau / United Kingdom / /

Currency

USD / HKD / /

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Event

Person Communication and Meetings / /

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IndustryTerm

local banking licence / internet banking / internal control systems / bank / adequate internal control systems / local public key infrastructure / banking / consumer finance / non-bank service / risk management / retail banking market / internet banking services / merchant banking / risk management systems / /

Organization

Securities & Futures Commission / Hong Kong Association of Banks / Licensing and Compliance Division / Basle Committee / Hong Kong Monetary Authority / Resource Centre / Basle Committee on Banking Supervision / /

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Position

Governor / representative / Financial Secretary / local representative / /

PublishedMedium

the Best Practice Guide / /

Technology

public key infrastructure / /

URL

http /

SocialTag