Web(“PCPD”) in response to the consultation paper published by the Hong Kong Monetary Authority (“HKMA”) on implementation of mandatory reference checking scheme to … WebHKMA has issued a circular to seek the industry’s comments on the consultation paper on the implementation of the Mandatory Reference Checking (“MRC”) scheme to address the “Rolling Bad Apples” (“RBA”) phenomenon. Taking into account the relevant work done by international bodies, the HKMA has been exploring ways to address the issue of the RBA […]

HKMA Proposes Mandatory Reference Checking to Stop Rolling Bad …

WebConsultation Paper on Implementation of Mandatory Reference Checking Scheme to Address the “Rolling Bad Apples” Phenomenon Author: HKMA Subject: Consultation … Weba new emphasis on deterring “rolling bad apples”, by encouraging meaningful information sharing between financial institutions. ... ASIC and Hong Kong Monetary Authority to encourage senior management to “set the tone from the top”. However, the Toolkit goes beyond this existing work by encouraging senior management to develop a data ... fryeburg maine places to stay

Hong Kong: Mandatory Reference Checking Scheme for Banks

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