Hong Kong Guidelines for Authorization of Virtual Banks – An Overview and Summary of Requirements
Abstract:This Guideline sets out the principles which the Monetary Authority (MA) uses when deciding whether to authorize virtual banks applying to conduct banking business in Hong Kong.
Compliance Trainings
Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence
By - Peter Goldmann
On Demand Access Anytime
By - Peter Goldmann
On Demand Access Anytime
Credit card surcharging - who is going to do it and what are the stipulations for compliance?
By - Ray Graber
On Demand Access Anytime
By - Ray Graber
On Demand Access Anytime
Compliance Standards
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