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375.0271

Guidelines & Circulars

Circulars | Guidelines
Date
Description
30 Dec 2005Implementation of revised capital adequacy standards under Basel II in Hong Kong
22 Dec 2005Supplementary Information on Personal Renminbi (RMB) Business
14 Dec 2005United Nations Sanctions (Democratic Republic of the Congo) Regulation 2005 and list of names for suspicious account reporting
13 Dec 2005Personal Renminbi Business in Hong Kong
5 Dec 2005Reporting of Non-Bank China Exposures
28 Nov 2005Supervisory Policy Manual ("SPM"): OR-1 Operational Risk Management
25 Nov 2005Complaints Against Debt Collection Agents Employed by Authorized Institutions
24 Nov 2005Preparedness for Influenza Pandemic in Hong Kong
18 Nov 2005Commencement of Banking (Amendment) Ordinance 2005
14 Nov 2005Combating Money Laundering and Terrorist Financing Activities
11 Nov 2005Re-launch of the Initial Public Offering ("IPO") of the Link Real Estate Investment Trust ("Link REIT")
2 Nov 2005Non-Cooperative Countries and Territories & List of names for suspicious account reporting
5 Oct 2005Risk-Based Classification of Suspicious Transaction Reports (STRs)
16 Sep 2005Section 311 of the USA PATRIOT Act
17 Aug 2005Complaints Against Debt Collection Agents Employed by Authorized Institutions
11 Aug 2005Anti-Money Laundering Seminar for Compliance Officers
10 Aug 2005List of names for suspicious account reporting – US Executive Order
29 Jul 2005Impact of the New Hong Kong Accounting Standards – Regulatory Reserve (To DTCA)
29 Jul 2005Impact of the New Hong Kong Accounting Standards – Regulatory Reserve (To HKAB)
29 Jul 2005Impact of the New Hong Kong Accounting Standards – Regulatory Reserve (To HKICPA)
19 Jul 2005United Nations Sanctions (Liberia) Regulation 2005 and List of names for suspicious account reporting
15 Jul 2005Banking (Amendment) Ordinance 2005
11 Jul 2005New Hong Kong Accounting Standards : Impact on Interim Financial Disclosure
4 Jul 2005Incident of Alleged Bribery over Debt Collection Business
30 Jun 2005Self-Assessment of Compliance with Anti-Money Laundering (AML) Requirements
30 Jun 2005Specification of Exempted Charges under Section 106 of Banking Ordinance
15 Jun 2005Review of Terms and Conditions of Banking Services other than Safe Deposit Box Service
13 Jun 2005List of names for suspicious account reporting – US Executive Order
3 Jun 2005Self-Assessment of Compliance with the Code of Banking Practice
20 May 2005List of names for suspicious account reporting – US Executive Order
11 May 2005Complaints Against Debt Collection Agents Employed by Authorized Institutions
6 May 2005List of names for suspicious account reporting and USA PATRIOT Act
12 Apr 2005Review on Impact of the New Hong Kong Accounting Standards on Authorized Institutions' Capital Base and Regulatory Reporting
31 Mar 2005SFC press release – Extracts and Advertisements Concerning Prospectuses under the Companies Ordinance
1 Mar 2005The Securities and Futures Commission's Report (the Report) on Selling Practices of Licensed Investment Advisers
28 Feb 2005Residential mortgage loans (RMLs)
25 Feb 2005Fund Management Activities Survey 2004 Conducted by the Securities and Futures Commission (SFC)
21 Feb 2005Register of Relevant Individuals under Section 20(1)(ea) of the Banking Ordinance (BO)
18 Feb 2005Financial Action Task Force on Money Laundering (FATF) Non-Cooperative Countries and Territories (NCCTs)
7 Feb 2005Complaints against Debt Collection Agents employed by Authorized Institutions
4 Feb 2005List of names for suspicious account reporting – US Executive Order and Government Gazette
2 Feb 2005Review on Impact of the New Hong Kong Accounting Standards on Authorised Institutions' Capital Base and Regulatory Reporting (Letter to HKAB)
2 Feb 2005Review on Impact of the New Hong Kong Accounting Standards on Authorised Institutions' Capital Base and Regulatory Reporting (Letter to DTCA)
18 Jan 2005SPM IC-6 The Sharing and Use of Consumer Credit Data through a Credit Reference Agency
Last revision date: 24 August 2017
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