1. The national regulatory authorities in the place of registration have formulated or are actively formulating relevant measures that meet the minimum standards of the Basel Committee on International Banking Supervision; ?
2. The regulatory authority of the country where it is registered agrees that the bank will set up a branch in Hong Kong;
3. The total assets (calculated by the total assets of the bank group to which the applicant belongs) minus the counter sales items should be greater than $654.38+$0.6 billion; ?
It can provide reasonable and mutually beneficial conditions for Hong Kong banks.
Extended data:
A local restricted licence bank or deposit-taking company applying for a licensed banking licence must meet the following requirements:
1. is a limited company registered in Hong Kong, and its paid-in share capital exceeds 1 HK$. 5 billion; ?
2. Most of the company's share capital is beneficially owned by Hong Kong Capital, or the Monetary Authority confirms that the company has a close relationship with Hong Kong; ?
3. The company is an independent and publicly recognized subsidiary or joint venture company of a licensed bank in Hong Kong and has an independent administrative structure;
4. The company has obtained the accreditation qualification 10 years or more; ?
5. Holding public deposits (excluding deposits from banks, other banks with restricted licenses or deposit-taking companies or related depositors) exceeds HK$ 3 billion, and the total assets (minus contra-items) shall not be less than HK$ 4 billion. Licensed banks are dominant among authorized institutions in Hong Kong.
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