guidelines
Hong Kong issues new guidelines for virtual bank authorisation
The Hong Kong Monetary Authority (HKMA) has renewed Guideline on Authorization of Virtual Banks after conducting public consultation. During the…
ECB issues new guidelines to assess bank licensing applications
The European Central Bank (ECB) has published a new guide concerning the assessment of banking licence applications. The document elucidates…
MAS issues new guidelines to FIs to onboard new customers
The Monetary Authority of Singapore (MAS) has issued new guidelines to financial institutions (FIs) to facilitate safe non-face-to-face customer on-boarding…
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