Get the free 07-0105 Company-law-updates-and-application-in-banking-practice - hkib

CPT Program Circular No.: PC070105 Company Law Updates and Application in Banking Practice Equipping participants with the fundamental knowledge of company law that are relevant to banking operations

How to fill out 07-0105 company-law-updates-and-application-in-banking-practice - hkib

How to fill out 07-0105 company-law-updates-and-application-in-banking-practice - hkib:

1. Obtain the form: You can either download the form from the official website of the HKIB or obtain a physical copy from their offices.
2. Personal Information: Begin by providing your personal information such as your name, contact details, and identification number.
3. Company Details: Fill out the sections related to your company, including its name, address, and contact information.
4. Law Updates: Review the recent updates in company law and tick the relevant boxes to indicate your compliance with these updates.
5. Application in Banking Practice: Provide details on how your company applies the updated company law in its banking practices. Include any specific procedures, guidelines, or policies implemented.
6. Supporting Documentation: Attach any required supporting documents, such as financial statements, legal opinions, or other relevant paperwork.
7. Declaration and Signature: Read the declaration carefully and sign the form to certify the accuracy of the information provided.
8. Submission: Once the form is completed and signed, submit it according to the specified instructions, either electronically or by mail.

Who needs 07-0105 company-law-updates-and-application-in-banking-practice - hkib:

1. Banking Institutions: Banks and financial institutions that operate in Hong Kong are required to fill out this form to demonstrate their adherence to company law updates and their application in their banking practices.
2. Regulatory Bodies: The form is relevant for regulatory bodies like the Hong Kong Institute of Bankers (HKIB), which oversees and monitors the compliance of banking institutions with company law standards.
3. Auditors and Inspectors: Auditors and inspectors responsible for reviewing the operations and practices of banking institutions may require the completed form to assess compliance with company law updates and their application.

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