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Guidelines and Circulars
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2001
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1999
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531.2511

Guidelines & Circulars

Circulars | Guidelines
Date
Description
30 Dec 2004List of names for suspicious account reporting - US Executive Order
28 Dec 2004Annual Self-Assessment on Compliance with the Code of Banking Practice 2003/04
22 Dec 2004Safeguarding customer assets and information
17 Dec 2004Review of Terms and Conditions for Safe Deposit Box Service
7 Dec 2004Application for Use of the IRB Approach and the Basic Approach
3 Dec 2004Quarterly Survey of Participation in the Commercial Credit Reference Agency (CCRA)
29 Nov 2004Initial Public Offering ("IPO") of the Link Real Estate Investment Trust ("Link REIT")
26 Nov 2004Supervisory Policy Manual (SPM) IC-7 The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency (CCRA)
25 Nov 2004Hong Kong Link 2004 Limited as a Public Sector Entity in Hong Kong
25 Nov 2004Non-Cooperative Countries and Territories & List of names for suspicious account reporting
18 Nov 2004Complaints against Debt Collection Agents employed by Authorized Institutions
8 Nov 2004SFC Guidelines for Addressing Analyst Conflicts of Interest
19 Oct 2004Residential mortgage lending ("RML")
15 Oct 2004Exemption of Liability Clauses in Contracts for Banking Services
14 Oct 2004United Nations Security Council Resolution ("UNSCR") 1532 (2004)
30 Sep 2004Precautionary measures against fake e-mails or websites
17 Sep 2004Supervisory Policy Manual (SPM): TA-2 Foreign Exchange Risk Management
17 Sep 2004US Executive Order and USA PATRIOT Act
14 Sep 2004Credit card operations
20 Aug 2004Supervisory Policy Manual ("SPM"): LM-1 Liquidity Risk Management
20 Aug 2004Supervisory Policy Manual (SPM) Module IC-7: The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency (CCRA)
17 Aug 2004United Nations Security Council Resolution 1532 (2004)
11 Aug 2004Quarterly Survey of Participation in the Commercial Credit Reference Agency (CCRA)
9 Aug 2004Complaints against Debt Collection Agents employed by Authorized Institutions
6 Aug 2004List of names for suspicious account reporting – US Executive Order and Government Gazette
30 Jul 2004United Nations Security Council Resolution 1483 (2003)
22 Jul 2004Enhanced security measures on refund cheques in initial public offerings (IPOs) (superseded by CR-S-4 of the Supervisory Policy Manual)
6 Jul 2004Non-Cooperative Countries & Territories and List of Names for Suspicious Account Reporting
2 Jul 2004Anti-money laundering checks on customers from NCCTs
25 Jun 2004Supplement to the Guideline on Prevention of Money Laundering
23 Jun 2004Strengthening Security Controls for Internet Banking Services
21 Jun 2004Exposure Draft on Hong Kong Accounting Standard 40
18 Jun 2004Supervisory Policy Manual (SPM) Module IC-6: The Sharing and Use of Consumer Credit Data through a Credit Reference Agency
8 Jun 2004Supplement to the Guideline on Prevention of Money Laundering
3 Jun 2004Supervisory Policy Manual (SPM) Module IC-7: The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency (CCRA)
3 Jun 2004Implementation of Hong Kong Accounting Standards 39 and 32
1 Jun 2004Self-Assessment on Compliance with the Code of Banking Practice
20 May 2004Return of Renminbi (RMB) Business Activities
13 May 2004List of names for suspicious account reporting – US Executive Order
3 May 2004Complaints against Debt Collection Agents employed by Authorized Institutions
20 Apr 2004List of names for suspicious account reporting – US Executive Order and Government Gazette
13 Apr 2004Liquidity Return - Personal Renminbi (RMB) Business in Hong Kong
30 Mar 2004Amendment to Section 81 of the Banking Ordinance
29 Mar 2004Review of Regulatory Reporting
26 Mar 2004Taxi Financing
25 Mar 2004Official website addresses of authorized institutions
11 Mar 2004Return of Renminbi (RMB) Business Activities
10 Mar 2004The Revised Return of Securities Related Activities
10 Mar 2004Quarterly Survey of Participation in the Commercial Credit Reference Agency (CCRA)
8 Mar 2004Non-Cooperative Countries and Territories & List of names for suspicious account reporting
2 Mar 2004Fraud cases involving stolen refund cheques in initial public offerings (IPOs) (superseded by CR-S-4 of the Supervisory Policy Manual)
27 Feb 2004Review of Regulatory Reporting
26 Feb 2004Fund Management Activities Survey 2003 Conducted by the Securities and Futures Commission (SFC)
17 Feb 2004Supervisory Policy Manual ("SPM") TM-E-1: Supervision of E-banking
16 Feb 2004Complaints against Debt Collection Agents employed by Authorized Institutions
12 Feb 2004List of names for suspicious account reporting – US Executive Order
6 Feb 2004Personal Renminbi Business in Hong Kong
20 Jan 2004List of names for suspicious account reporting - US Executive Order and Government Gazette
15 Jan 2004United Nations Security Council Resolution 1483 (2003)
Last revision date: 5 December 2012
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