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375.0271

Guidelines & Circulars

Circulars | Guidelines
Date
Description
31 Dec 2001Guidance Note on Taxi Financing
28 Dec 2001Supervisory Policy Manual ("SPM")
27 Dec 2001List of names for suspicious account reporting
20 Dec 2001Supervisory Policy Manual ("SPM")
19 Dec 2001Amendments to the Return of Securities Related Activities
11 Dec 2001Financial Action Task Force on Money Laundering ("FATF") Non-cooperative Countries and Territories ("NCCTs")
10 Dec 2001Circular issued by the SFC regarding Equity-linked Instruments (superseded by SB-1 of the Supervisory Policy Manual)
7 Dec 2001List of Names for Suspicious Account Reporting
30 Nov 2001United Nations Sanctions
30 Nov 2001Removal of the Three-building Condition (letter to Overseas-incorporated restricted licence banks)
30 Nov 2001Removal of the Three-building Condition (letter to Overseas-incorporated banks)
28 Nov 2001Quality of Insurance Intermediaries
26 Nov 2001Further guidance on controls against money laundering
22 Nov 2001Supervisory Policy Manual ("SPM")
15 Nov 2001Revised Code of Banking Practice
13 Nov 2001United Nations Sanctions
9 Nov 2001List of names to facilitate suspicious account reporting
2 Nov 2001Financial Disclosure by Overseas Incorporated Authorized Institutions
2 Nov 2001Guidelines on Financial Disclosure by Locally Incorporated Authorized Institutions and Interim Financial Disclosure by Locally Incorporated Authorized Institutions
19 Oct 2001United Nations Sanctions
17 Oct 2001Terrorist Financing
16 Oct 2001Circular issued by the SFC regarding compliance with section 79(1) of the Securities Ordinance (superseded by SB-1 of the Supervisory Policy Manual)
11 Oct 2001Supervisory Policy Manual ("SPM")
10 Oct 2001Refinancing of residential mortgage loans in negative equity
29 Sep 2001Financial Action Task Force ("FATF") Non-cooperative countries and territories ("NCCTs")
27 Sep 2001Financial Action Task Force ("FATF") Non-cooperative countries and territories ("NCCTs")
27 Sep 2001Consultation on Financial Disclosure by Overseas Incorporated Authorized Institutions 2001
27 Sep 2001Consultation on Financial Disclosure by Locally Incorporated Authorized Institutions 2001
27 Sep 2001Guidance Note on Taxi Financing
26 Sep 2001United States Executive Order
26 Sep 2001Prevention of Money Laundering
21 Sep 2001Supervisory Policy Manual ("SPM")
20 Sep 2001Money Laundering
20 Sep 2001Sharing of Consumer Credit Data through a Credit Reference Agency
18 Sep 2001Money Laundering
31 Aug 2001Supervisory Policy Manual ("SPM")
13 Aug 2001Amendments to Guidance Note on Competence and Guidance Note on Continuous Professional Training issued by the Securities and Futures Commission (superseded by SB-1 of the Supervisory Policy Manual)
3 Aug 2001Anti-money Laundering Initiatives - Non-cooperative countries and territories - Accounts opened through intermediaries
16 Jul 2001Banking Ordinance (Amendment of Seventh Schedule) Notice 2001 Banking Ordinance (Amendment of Eleventh Schedule) Notice 2001
4 Jul 2001Supervisory Policy Manual ("SPM") - Consultation
29 Jun 2001Supervisory Policy Manual ("SPM")
27 Jun 2001Guidance Note on Taxi Financing
13 Jun 2001Recommendations on Interim Financial Disclosure by Authorized Institutions Incorporated in Hong Kong
23 May 2001Code of Banking Practice - Accounts and Loans
9 Apr 2001Quantitative Impact Analysis of the New Capital Accord
29 Mar 2001Guidance Note on Taxi Financing
22 Mar 2001Quantitative Impact Analysis of the New Capital Accord
21 Mar 2001Fit and Proper Criteria for Staff of Authorized Institutions that are Exempt Dealers (superseded by SB-1 of the Supervisory Policy Manual)
16 Mar 2001The Revised Code of Conduct for Persons Registered with the Securities and Futures Commission (superseded by SB-1 of the Supervisory Policy Manual)
5 Mar 2001Survey of Foreign Exchange and Derivatives Market Activity, 2001 § Turnover Survey
28 Feb 2001Financial Action Task Force Identification of Non-cooperative Countries/Territories
16 Feb 2001Guidelines on Capital Adequacy and Provisioning Requirements for Investment Guarantees under Mandatory Provident Fund ("MPF") Schemes ("Guidelines")
19 Jan 2001Supervisory Policy Manual ("the Manual")
15 Jan 2001Code of Banking Practice § Business Practices in Relation to Card Services
Last revision date: 3 February 2017
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