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531.2511

Guidelines & Circulars

Circulars | Guidelines
Date
Description
24 Dec 2007Companies (Revision of Accounts and Reports) Regulation
12 Dec 2007Supervisory Policy Manual (SPM) SR-1 : Strategic Risk Management
11 Dec 2007List of Names for Suspicious Account Reporting
23 Nov 2007Complaints Against Debt Collection Agents Employed by Authorized Institutions
13 Nov 2007Anti-Money Laundering and Terrorist Financing – Amendments to the Supplement to the Guideline on Prevention of Money Laundering
13 Nov 2007Anti-Money Laundering and Terrorist Financing - Guidance Paper on Politically Exposed Persons
12 Nov 2007United Nations (Anti-Terrorism Measures) Ordinance
30 Oct 2007Annual survey on credit derivative and securitization activities
30 Oct 2007List of Names for Suspicious Account Reporting
16 Oct 2007Statement on Iran issued by the Financial Action Task Force on Money Laundering
8 Oct 2007United Nations Sanctions (Iran) Regulation
2 Oct 2007Supervisory Policy Manual (SPM) Module IC-6 "The Sharing and Use of Consumer Credit Data through a Credit Reference Agency"
28 Sep 2007United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Sudan) Regulation and List of Names for Suspicious Account Reporting
22 Aug 2007Treasury Markets Activities
20 Aug 2007Complaints Against Debt Collection Agents Employed by Authorized Institutions
16 Aug 2007Return of Renminbi (RMB) Business Activities
14 Aug 2007List of Names for Suspicious Account Reporting
31 Jul 2007Monetary Authority ("MA")'s Powers to be Satisfied under the Banking (Capital) Rules and Banking (Disclosure) Rules
24 Jul 2007United Nations Related Ordinances and List of Names for Suspicious Account Reporting
23 Jul 2007Liquidity Ratio - Renminbi (RMB) Financial Bonds
11 Jul 2007Specification of Factors (Financial Exposure of Authorized Institution) Notice 2007
28 Jun 2007Return of Renminbi (RMB) Business
21 Jun 2007Supplement to the Guideline on Prevention of Money Laundering
21 Jun 2007Renminbi Business in Hong Kong
13 Jun 2007Controls to ensure compliance with Section 114(3) of the Securities and Futures Ordinance (SFO) and Section 20(4) of the Banking Ordinance (BO)
4 Jun 2007Self-Assessment of Compliance with the Code of Banking Practice
1 Jun 2007The Securities and Futures Commission's Report on Findings of Second Round of Thematic Inspection of Licensed Investment Advisers (the Report)
30 May 2007Supervisory Policy Manual (SPM) CA-D-1 "Guideline on the Application of the Banking (Disclosure) Rules"
28 May 2007United Nations Sanctions (Côte d'Ivoire) Regulation 2007
28 May 2007Amendment to the Return of Certificate of Compliance with the Banking Ordinance
(to overseas incorporated AIs)
28 May 2007Amendment to the Return of Certificate of Compliance with the Banking Ordinance
(to locally incorporated AIs)
25 May 2007Implementation guidance on Banking (Capital) Rules
22 May 2007Complaints Against Debt Collection Agents Employed by Authorized Institutions
7 May 2007Questions and Answers on Suitability Obligations Published by the Securities and Futures Commission (SFC)
7 May 2007Anti-Money Laundering Seminar
24 Apr 2007United Nations Security Council Resolutions and List of names for suspicious account reporting
26 Mar 2007Preventive measure against multiple applications in initial public offerings (IPOs)
20 Mar 2007Proposed Gazette Notice under Section 81(3)
14 Mar 2007Renminbi ("RMB") Business – Thematic Examinations
13 Mar 2007Basel II – return of capital adequacy ratio (final version)
1 Mar 2007Thematic Examinations on Investment Advisory Activities
28 Feb 2007Fund Management Activities Survey 2006 Conducted by the Securities and Futures Commission (SFC)
21 Feb 2007Complaints Against Debt Collection Agents Employed by Authorized Institutions
31 Jan 2007Supervisory Policy Manual ("SPM") CA-G-3: "Use of Internal Models Approach to Calculate Market Risk"
26 Jan 2007Supervisory Policy Manual ("SPM") CR-S-4 : New Share Subscription and Share Margin Financing
19 Jan 2007Self-Assessment of Compliance with the Code of Banking Practice 2005/06
15 Jan 2007Deposit Protection Scheme (Asset Maintenance) Rules
10 Jan 2007List of names for suspicious account reporting – Government Gazette
Last revision date: 5 December 2012
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