關於「HKMA AI」標籤，搜尋引擎有相關的訊息討論：

Register of AIs & LROs - Hong Kong Monetary Authority。

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

[PDF] Supervisory Policy Manual - GL Glossary - Hong Kong Monetary ...。

2019年12月27日 · AI. Authorized Institution1. FATF. Financial Action Task Force on Money Laundering2. FSF. The Financial Stability Forum2. GN. Guidance note2.： tw | tw。

LGT BANK AG - Register of AIs & LROs - Hong Kong Monetary ...。

Hong Kong Monetary Authority. ... HERRENGASSE 12, FL-9490 VADUZ, LIECHTENSTEIN. HKMA register of securities staff of Authorized Institutions.。

VP BANK LTD - Register of AIs & LROs - Hong Kong Monetary ...。

Hong Kong Monetary Authority. ... FL-9490 VADUZ, AEULESTRASSE 6, LIECHTENSTEIN. HKMA register of securities staff of Authorized Institutions. Not Applicable.。

[XLS] Licensed Bank。

CTBC BANK CO., LTD. TAIWAN, ROOM 2104-10, 21/F AND ROOM 2801, 28/F, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL, ...： 。

Registers - Hong Kong Monetary Authority。

The HKMA has set up a dedicated webpage to facilitate public understanding of measures by the HKMA and the banking sector to support SMEs and individuals amid ...： 。

Supervisory Policy Manual - Hong Kong Monetary Authority。

2021年11月4日 · This Manual sets out the HKMA's latest supervisory policies and practices, the minimum standards authorized institutions (“AIs.： 。

Circulars - Hong Kong Monetary Authority。

The HKMA has set up a dedicated webpage to facilitate public understanding of measures by the HKMA and the banking sector to support SMEs and individuals amid ...： 。

[PDF] HKMA TM-G-1 - Supervisory Policy Manual。

The same risk management controls apply to the technology risk management of AIs. 2.3.2 Senior management should establish clearly which function in the AI is ...： 。

Guidelines - Hong Kong Monetary Authority。

Guideline No. Document, Issue Date. 3.5. Custody by authorized institutions of customers' passports. 29 ...：