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531.2511

Guidelines & Circulars

Circulars | Guidelines
Date
Description
27 Dec 2006Specification of Multilateral Development Banks
20 Dec 2006Amendments to Organized and Serious Crimes Ordinance
20 Dec 2006Non-Cooperative Countries and Territories & List of names for suspicious account reporting
1 Dec 2006Supplement to the Guideline on Prevention of Money Laundering
1 Dec 2006Implementation of Basel II
29 Nov 2006Examinations on Controls over Customer Data Protection
28 Nov 2006Complaints Against Debt Collection Agents Employed by Authorized Institutions
23 Nov 2006Benchmarking of Stress-testing Practices in relation to Treasury Activities
22 Nov 2006Banking (Capital) Rules and Banking (Disclosure) Rules
22 Nov 2006Implementation of FATF SR VII
15 Nov 2006Specification of Multilateral Development Banks
10 Nov 2006Deposit Protection Scheme (Asset Maintenance) Rules
10 Nov 2006Supervisory Policy Manual ("SPM") Module CA-G-5 : Supervisory Review Process ("SRP")
7 Nov 2006Supervisory Policy Manual ("SPM") : CA-S-9 Use of Fair Value Option for Financial Instruments
27 Oct 2006Implementation of Basel II
6 Oct 2006Prevention of Money Laundering and Terrorist Financing Re: Approach to Formalising Use of Supervisory Measures
3 Oct 2006Basel Committee on Banking Supervision's Paper on "High-level principles for business continuity"
28 Sep 2006Controls to ensure the fitness and propriety of staff of authorized institutions
28 Sep 2006List of names for suspicious account reporting
28 Sep 2006Basel II – Recognition of External Credit Assessment Institutions and Mapping of Ratings to Risk-Weights
25 Sep 2006Combating Financing of Weapons of Mass Destruction Activities
5 Sep 2006Reporting of Non-Bank China Exposures
25 Aug 2006Executive Briefing Session on Prevention of Money Laundering and Terrorist Financing
21 Aug 2006Complaints Against Debt Collection Agents Employed by Authorized Institutions
9 Aug 2006List of names for suspicious account reporting and Financial institution of "primary money laundering concern"
21 Jul 2006Anti-Money Laundering Seminar
5 Jul 2006Non-Cooperative Countries and Territories & United Nations Sanctions Ordinance
23 Jun 2006Basel II - External Credit Assessment Institutions' Ratings and Mapping of Ratings to Risk-Weights
7 Jun 2006Self-Assessment of Compliance with the Code of Banking Practice
6 Jun 2006United Nations Sanctions Ordinance and List of names for suspicious account reporting
25 May 2006Complaints Against Debt Collection Agents Employed by Authorized Institutions
23 May 2006Revised forms for application to become Chief Executive/ Alternate Chief Executive/ Director/ Executive Officer
19 May 2006Hong Kong Trade Development Council & Ocean Park Corporation as Public Sector Entities in Hong Kong
30 Mar 2006Personal Renminbi (“RMB”) Business
28 Mar 2006United Nations Sanctions (Côte d’Ivoire) Regulation 2006 and List of names for suspicious account reporting
22 Mar 2006Quarterly Survey of Participation in the Commercial Credit Reference Agency (CCRA)
6 Mar 2006The Revised Return of Renminbi Business Activities
3 Mar 2006Retail Wealth Management (RWM) Business
1 Mar 2006Examinations on Preparedness for Influenza Pandemic
1 Mar 2006Complaints Against Debt Collection Agents Employed by Authorized Institutions
28 Feb 2006Fund Management Activities Survey 2005 Conducted by the Securities and Futures Commission (SFC)
15 Feb 2006United Nations Sanctions (Democratic Republic of the Congo) Regulation 2005
14 Feb 2006Supervisory Policy Manual ("SPM"): CA-G-4 Validating Risk Rating Systems under the IRB Approaches
13 Jan 2006Self-Assessment of Compliance with the Code of Banking Practice 2004/05
5 Jan 2006Supervisory Policy Manual (SPM): CR-S-5 Credit Card Business
3 Jan 2006United Nations Sanctions (Liberia) Regulation 2005 and List of names for suspicious account reporting
Last revision date: 5 December 2012
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