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375.0271

Guidelines & Circulars

Circulars | Guidelines
Date
Description
29 Dec 2000Guidance Note on Taxi Financing
22 Dec 2000New template for STET software
21 Dec 2000Guideline on Prevention of Money Laundering
8 Dec 2000Disclosure Guidelines for Overseas Incorporated Authorized Institutions
8 Dec 2000Financial Disclosure by Locally Incorporated Authorized Institutions
21 Nov 2000Use of Home Ownership Scheme/Private Sector Participation Scheme ("HOS/PSPS") Mortgages as Collateral for Lender of Last Resort ("LoLR") Support
9 Nov 2000Quarterly Analysis of Loans and Advances and Provisions ("Quarterly Analysis")
1 Nov 2000Return of Securities Related Activities
24 Oct 2000Consultation on Enhancing Deposit Protection in Hong Kong
18 Oct 2000Use of Internal Ratings-Based Approach under the New Accord
18 Oct 2000Basel Committee on Banking Supervision: Supervisory Guidance for Managing Settlement Risk in Foreign Exchange Transactions
5 Oct 2000Instruments Eligible for Inclusion in Core Capital (superseded by CA-S-6 of the Supervisory Policy Manual)
4 Oct 2000New template for STET software
26 Sep 2000Guidance Note on Independent Assessment of Security Aspects of Transactional E-banking Services (superseded by TM-E-1 of the Supervisory Policy Manual)
19 Sep 2000Taxi Financing
15 Sep 2000Return of Mandatory Provident Fund (MPF) Related Activities
16 Aug 2000Electronic Initial Public Offering ("eIPO") (superseded by SB-1 of the Supervisory Policy Manual)
11 Aug 2000Electronic Delivery of Circulars/Guidelines to Authorized Institutions
8 Aug 2000Recognized Credit Rating Agency
26 Jul 2000Recommendations on Financial Disclosure for Overseas Incorporated Authorized Institutions - Chinese language
26 Jul 2000Recommendations on Interim Financial Disclosure by Authorized Institutions Incorporated in Hong Kong - Chinese language
25 Jul 2000Amendments to SFC's Client Identity Rule and Policy (superseded by SB-1 of the Supervisory Policy Manual)
6 Jul 2000Recognized Credit Rating Agency
6 Jul 2000Electronic Delivery of Circulars/Guidelines to Authorized Institutions
6 Jul 2000Guidance Note on Management of Security Risks in Electronic Banking Services (superseded by TM-E-1 of the Supervisory Policy Manual)
30 Jun 2000Recommendations on Financial Disclosure for Overseas Incorporated Authorized Institutions
30 Jun 2000Recommendations on Interim Financial Disclosure by Authorized Institutions Incorporated in Hong Kong
23 Jun 2000Mass Transit Railway Ordinance - Consequential Amendments to the Banking Ordinance
3 Jun 2000Revocation of DCR as a Recognized Credit Rating Agency
1 Jun 2000Securities (Margin Financing) (Amendment) Ordinance 2000 (the "Ordinance") (superseded by SB-1 of the Supervisory Policy Manual)
30 May 2000Role of the Receiving Bank in New Share Issues (superseded by CR-S-4 of the Supervisory Policy Manual)
19 May 2000Access to the Real Time Gross Settlement System
19 May 2000Corporate Governance of Locally Incorporated Authorized Institutions (superseded by CG-1 of the Supervisory Policy Manual)
5 May 2000Guideline on Authorization of Virtual Banks
5 Apr 2000Automatic Order Matching and Execution System
24 Mar 2000Mass Transit Railway Ordinance - Consequential Amendments to the Banking Ordinance
21 Mar 2000Supervision of MPF Intermediaries (superseded by MP-1 of the Supervisory Policy Manual)
28 Feb 2000Lending for the purchase of shares (superseded by CR-S-4 of the Supervisory Policy Manual)
24 Feb 2000Recommendations on Interim Financial Disclosure by Authorized Institutions Incorporated in Hong Kong - Chinese language
17 Feb 2000Banking (Amendment) Ordinance 1999
15 Feb 2000Disclosure Guidelines for Overseas Incorporated Authorized Institutions
14 Feb 2000Principles Underlying Prudent Credit Control by Authorised Institutions (superseded by CR-G-1 of the Supervisory Policy Manual)
26 Jan 2000Recommendations on Interim Financial Disclosure by Authorized Institutions incorporated in Hong Kong
10 Jan 2000Guideline on Financial Disclosure by Locally Incorporated Authorized Institutions
Last revision date: 29 August 2013
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