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1. Introduction

Effective from Jan 31 2025 - Jul 16 2019
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1.1These instructions aim to educate customers about the information of financial institutions that enable them to know the regulatory and supervisory authorities subject to them. This aim is achieved through requiring financial institutions to disclose the data and licenses necessary to enhance the confidence of customers and investors.
 
1.2These instructions specify all the information that financial institutions shall display in the margins of their correspondence. These instructions shall be interpreted in accordance with the relevant laws, regulations and instructions.