Hong Kong: Authorised institutions to implement the new Mandatory Reference Checking Scheme by May 2023
On 5 May 2022, the Hong Kong Monetary Authority (HKMA) announced its endorsement of the Guidelines on the Mandatory Reference Checking Scheme…
Hong Kong Hong Kong Association Of Banks Hong Kong Monetary Authority Provident Fund Schemes Ordinance Mandatory Reference Checking Scheme Hong Kong Association
Source: lexology.com