TNAG-2464-FCO40-3588-UK-business-interests-in-Hong-Kong-Jardine-Matheson-Holdings-1992 — Page 23

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