CONFIDENTIAL
Review of Licensing Criteria for Banks
Annex A
Criteria for Authorization
Annex B
Annex C
Annex D
Annex E
Annex F
Annex G
Criteria for Authorization (Revised)
Asset Size Criterion for Foreign Applicants
Proposed Criteria for Assessing the Home Supervisor's Capabilities in Meeting the Minimum Standards for the Supervision of International Banking Groups of the Basle Committee
Hong Kong Fact Sheet: Banking
Review of the New Authorization Category of Restricted Licence Bank
Criteria for assessing whether a company which has applied for a banking licence as a local applicant is closely associated identified with Hong Kong
and
CONFIDENTIAL