Article
Authorised Institutions To Implement The New Mandatory Reference Checking Scheme By May 2023
On 5 May 2022, the Hong Kong Monetary Authority (HKMA) announced its endorsement of the Guidelines on the Mandatory Reference Checking Scheme (respectively, Guidelines and MRC Scheme) issued by the Hong Kong Association of Banks and the DTC Association.
Herbert Smith Freehills Kramer LLP








