2. Laws and regulations
Objectives
- ● To introduce the Prevention of Bribery Ordinance (PBO) and the legal and regulatory requirements for professional integrity of banking practitioners.
You may visit the following sections:
- ● Prevention of Bribery Ordinance
- ● Banking Ordinance
- ● Other relevant laws
- ● Criminal Law of the People’s Republic of China – Articles relating to bribery
- ● HKMA Supervisory Policy Manual – CG3: Code of Conduct
- ● Other relevant guidelines