Hong Kong Financial Authorities HKMA & HKAB Fully Support Anti-Corruption ICAC Launch of Banking Industry Integrity Charter

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Hong Kong Financial Authorities HKMA & HKAB Fully Support Anti-Corruption ICAC Launch of Banking Industry Integrity Charter

12th October 2024 | Hong Kong 

Hong Kong financial authorities HKMA & HKAB announced to fully support Hong Kong anti-corruption ICAC launch of the Banking Industry Integrity Charter. Announcement (9/10/24): “The Hong Kong Monetary Authority (HKMA) and the Hong Kong Association of Banks (HKAB) fully support the Banking Industry Integrity Charter (Integrity Charter) introduced by the Independent Commission Against Corruption (ICAC).  The two organisations co-hosted today (9 October) a launching ceremony for the Integrity Charter together with the ICAC.  Senior management from 30 banks, including those from major retail banks and private wealth management banks in Hong Kong, attended the ceremony.  Representatives of the Chinese Banking Association of Hong Kong and the Private Wealth Management Association also attended the event (see Annex).  The HKMA has long been encouraging banks to further their work in integrity building. The ICAC launched the Integrity Charter to create a platform for communication through public-private partnership, helping banks to implement effective integrity management and anti-corruption measures.  The ICAC will provide anti-corruption recommendations tailored for the banking industry, share anti-corruption cases with the industry, and arrange regular thematic training for banks to further support the industry’s efforts in integrity building and promoting honest and responsible business practices.  Banks participating in the Integrity Charter will commit to further strengthening their internal anti-corruption capabilities and promoting an integrity culture among their business partners.”

“ Hong Kong Financial Authorities HKMA & HKAB Fully Support Anti-Corruption ICAC Launch of Banking Industry Integrity Charter “

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Institutions Attending Launching Ceremony of the Banking Industry Integrity Charter

A. Authorized Institutions 認可機構
(in alphabetical order 按英文字母順序排列)

1. Agricultural Bank of China Limited Hong Kong Branch 中國農業銀行股
   份有限公司香港分行 
2. Ant Bank (Hong Kong) Limited 螞蟻銀行 (香港)有限公司 
3. Bank of China (Hong Kong) Limited 中國銀行 (香港)有限公司 
4. Bank of Communications (Hong Kong) Limited and Bank of
   Communications Co., Ltd. Hong Kong Branch 交通銀行 (香港)有限
      公司及交通銀行股份有限公司香港分行
6. Bank of East Asia, Limited (The) 東亞銀行有限公司 
7. Bank of Singapore Limited Hong Kong Branch 新加坡銀行有限公司香
   港分行 
8. Banque Pictet & Cie SA Hong Kong Branch 瑞士百達銀行香港分行 
9. BNP Paribas Hong Kong Branch 法國巴黎銀行香港分行 
10. China CITIC Bank International Limited 中信銀行(國際)有限公司 
11. China Construction Bank (Asia) Corporation Limited 中國建設銀行(亞
    洲)股份有限公司 
12. China Development Bank Hong Kong Branch 國家開發銀行香港分行 
13. Chiyu Banking Corporation Limited 集友銀行有限公司 
14. Chong Hing Bank Limited 創興銀行有限公司 
15. Citibank, N.A. Hong Kong Branch 花旗銀行香港分行 
16. CMB Wing Lung Bank Limited 招商永隆銀行有限公司 
17. Dah Sing Bank, Limited 大新銀行有限公司 
18. DBS Bank (Hong Kong) Limited 星展銀行 (香港)有限公司 
19. Deutsche Bank Aktiengesellschaft Hong Kong Branch 德意志銀行香港
    分行 
20. Fubon Bank (Hong Kong) Limited 富邦銀行 (香港)有限公司 
21. Hang Seng Bank, Limited 恒生銀行有限公司 
22. Hongkong and Shanghai Banking Corporation Limited (The) 香港上海滙
    豐銀行有限公司 
23. Industrial and Commercial Bank of China (Asia) Limited 中國工商銀行
    (亞洲)有限公司 
24. JPMorgan Chase Bank, National Association Hong Kong Branch 摩根大 通銀行香港分行 
25. MUFG Bank, Ltd. Hong Kong Branch 三菱 UFJ 銀行香港分行 
26. Nanyang Commercial Bank, Limited 南洋商業銀行有限公司 
27. OCBC Bank (Hong Kong) Limited 華僑銀行 (香港)有限公司 
28. Public Bank (Hong Kong) Limited 大眾銀行 (香港)有限公司 
29. Shanghai Commercial Bank Limited 上海商業銀行有限公司 
30. Standard Chartered Bank (Hong Kong) Limited 渣打銀行 (香港)有限 公司 
31. UBS AG Hong Kong Branch 瑞士銀行香港分行 

B. Banking Associations 銀行業公會

1. Hong Kong Association of Banks 香港銀行公會 
2. Chinese Banking Association of Hong Kong 香港中資銀行業協會 
3. Private Wealth Management Association 私人財富管理公會 

Hong Kong Financial Authorities HKMA & HKAB Fully Support Anti-Corruption ICAC Launch of Banking Industry Integrity Charter

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