Transcription of Code of Banking Practice - Hong Kong dollar
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Code of Banking Practice - Hong Kong dollar
code of Banking Practice February 2015 TABLE OF CONTENTS PART I - INTRODUCTION .. 1 1. Status of the code of Banking Practice .. 1 2. General Principles .. 1 3. Objectives .. 3 4. Enquiries .. 3 PART II - RECOMMENDATIONS ON Banking Practice .. 4 CHAPTER 1 - RELAT IONSHIP BETWEEN IN ST IT UT ION S AND CUSTOMERS .. 4 5. Terms and Conditions .. 4 6. Fees and Charges.
This Code of Banking Practice (Code) is issued jointly by the Hong Kong Association of Banks (HKAB) and the DTC Association (DTCA), i.e., the industry Associations, and endorsed by the Hong Kong Monetary Authority (HKMA). 1.2. This is a non-statutory Code issued on a voluntary basis. It is to be observed by authorized institutions
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