safe deposit box hkma

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  • LCQ12: Safe deposit boxes - GovHK

    www.info.gov.hk

    2017年5月17日 - It has been reported that as safe deposit boxes for rent in banks have been ... As the regulatory authority, the Hong Kong Monetary Authority ...

  • Review of Terms and Conditions for Safe Deposit Box Service

    www.hkma.gov.hk

    2004年12月17日 - Hong Kong Monetary Authority - Review of Terms and Conditions for Safe Deposit Box Service.

  • Hong Kong Monetary Authority - Guidelines & Circulars

    www.hkma.gov.hk

    2000年12月22日 - 1.2, This Guideline applies directly to all banking and deposit taking activities in Hong ..... Provision of safe custody and safety deposit boxes.

  • Hong Kong Monetary Authority - Safeguarding customer assets and ...

    www.hkma.gov.hk

    2004年12月22日 - In the light of the recent incident relating to the mistaken destruction of rented safe deposit boxes and observations arising from our routine ...

  • Operational Incidents Watch - Hong Kong Monetary Authority

    www.hkma.gov.hk

    2016年3月16日 - person to bring in another person when accessing a safe deposit box. A number of fraudulent fund transfer transactions were executed by an AI ...

  • DBS Bank (Hong Kong): Incident Concerning Safe Deposit Boxes

    www.hkma.gov.hk

    2004年10月6日 - DBS Bank (Hong Kong): Incident Concerning Safe Deposit Boxes. The Hong Kong Monetary Authority (HKMA) today announced that it has ...

  • Hong Kong Monetary Authority - Review of Terms and Conditions of ...

    www.hkma.gov.hk

    2005年6月15日 - Hong Kong Monetary Authority - Review of Terms and Conditions of Banking Services other than Safe Deposit Box Service.

  • Code of Banking Practice - Hong Kong Monetary Authority

    www.hkma.gov.hk

    other deposit accounts, loans and overdrafts, card services, electronic banking ..... of notice if the branch to be closed provides safe deposit box services.

  • Code of Banking Practice - Hong Kong Monetary Authority

    www.hkma.gov.hk

    2015年2月6日 - customers' deposits, savings, and other similar financial assets ..... notice if the branch to be closed provides safe deposit box services. 15.

  • Hong Kong Monetary Authority - Joseph Yam on Exemption of Liability ...

    www.hkma.gov.hk

    2005年4月14日 - Following guidance from the HKMA, banks have been required to remove from their terms and conditions for safe deposit boxes any exemption ...