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375.0271

Guidelines & Circulars

Circulars | Guidelines
Date
Description
18 Dec 1998Hong Kong Banking Sector Consultancy Study
17 Dec 1998Banking Return on Loans and Advances (MA(BS)2A) - Definition of "overdue loans" in respect of loans repayable on demand
14 Dec 1998Year 2000 Contingency Planning
9 Dec 1998Prudential Reporting of Euro
8 Dec 1998Outsourcing (superseded by SA-2 of the Supervisory Policy Manual)
1 Dec 1998Financial Disclosure by Overseas Incorporated Authorized Institutions
24 Nov 1998Best Practice Guide on Financial Disclosure by Locally Incorporated Authorized Institutions
16 Oct 1998Year 2000 Testing with External Parties
7 Oct 1998Year 2000 Counterparty Assessment
10 Aug 1998Independent Assessment of Year 2000 Preparations (Local Incorporated Authorised Institutions)
10 Aug 1998Independent Assessment of Year 2000 Preparations (Overseas Incorporated Authorised Institutions)
21 Jul 1998Supervisory Guidance on the Independent Assessment of Financial Institution Year 2000 Preparations issued by the Basle Committee on Banking Supervision
18 May 1998BIS Survey of Foreign Exchange and Derivatives Market Activity, 1998 On a Consolidated Basis
18 May 1998BIS Survey of Foreign Exchange and Derivatives Market Activity, 1998 On a Locational Basis
11 May 1998Formal statement of Year 2000 compliance progress by chief executives of AIs
3 Apr 1998Definition of Year 2000 compliance and additional supervisory measures by HKMA to ensure Year 2000 preparations of AIs
18 Mar 1998Survey of Foreign Exchange and Derivatives Market Activity, 1998
9 Mar 1998Credit Reference Agency
9 Feb 1998Compliance Survey on the Code of Banking Practice
27 Jan 1998The Recognition of Interest
22 Jan 1998Bilingual regulatory returns and Chinese completion instructions
9 Jan 1998Money laundering -- reporting of suspicious transactions
7 Jan 1998Further survey on the Year 2000 Problem
5 Jan 1998Guide to Applicants (GTA)
Last revision date: 3 February 2017
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