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375.0271

Guidelines & Circulars

Circulars | Guidelines
Date
Description
29 Dec 2008United Nations Sanctions (Côte d’Ivoire) (No. 2) Regulation 2008 and List of Names for Suspicious Account Reporting
23 Dec 2008Risk Classification of Suspicious Transaction Reports (STRs)
17 Dec 2008Supervisory Policy Manual (SPM) RR-1 : Reputation Risk Management
16 Dec 2008Anti-Money Laundering Seminar
11 Dec 2008Selling of investment products to retail customers
10 Dec 2008Guideline on Representation on Eligible Deposits by Authorized Institutions
10 Dec 2008Despatch of information to investors of retail investment product
9 Dec 2008Representation on Eligible Deposits by Authorized Institutions - A Guideline issued by the Monetary Authority under section 7(3) of the Banking Ordinance
24 Nov 2008Supervisory Policy Manual (SPM) CS-1 "Group-wide Approach to Supervision of Locally Incorporated Authorized Institutions"
21 Nov 2008United Nations (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting
19 Nov 2008Hong Kong Approach to Corporate Difficulties
18 Nov 2008Complaints Against Debt Collection Agents Employed by Authorized Institutions
11 Nov 2008Half-yearly surveys on debt securities and derivatives and securitization activities
5 Nov 2008Access to recordings of telephone conversation and Lehman Minibonds collaterals information
31 Oct 2008United Nations (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting
29 Oct 2008Lending to Small and Medium-Sized Enterprises
24 Oct 2008Deposit Guarantee and Contingent Bank Capital Facility A Guideline issued by the Monetary Authority under section 7(3) of the Banking Ordinance
23 Oct 2008Statement issued by the Financial Action Task Force on Money Laundering
16 Oct 2008Guideline on Representation on Deposit Protection of Financial Products
3 Oct 2008United Nations Sanctions (Liberia) Regulation 2008
23 Sep 2008Investment products related to Lehman Brothers
4 Sep 2008United Nations Sanctions (Liberia) Regulation 2008 and List of Names for Suspicious Account Reporting
28 Aug 2008United Nations (Anti-Terrorism Measures) Ordinance
11 Aug 2008Complaints Against Debt Collection Agents Employed by Authorized Institutions
25 Jul 2008United Nations (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting
17 Jul 2008Review of the HKMA's Work on Banking Stability
10 Jul 2008Customer Data Protection
7 Jul 2008United Nations Sanctions (Liberia) Regulation 2008 and List of Names for Suspicious Account Reporting
4 Jul 2008Guidance Paper - Good Practices on Transaction Monitoring
25 Jun 2008Decision of the Council of the European Union 2008/475/EC
24 Jun 2008United Nations Sanctions (Democratic Republic of the Congo) (No. 2) Regulation 2008 and List of Names for Suspicious Account Reporting
12 Jun 2008Results of the 2007 Survey on Credit Derivative and Securitization Activities
5 Jun 2008Self-Assessment of Compliance with the Code of Banking Practice
23 May 2008United Nations (Anti-Terrorism Measures) Ordinance
20 May 2008Leading-Practice Disclosures for Selected Exposures
20 May 2008The Financial Stability Forum's Report on Enhancing Market and Institutional Resilience
16 May 2008United Nations Sanctions (Iran) Regulation
16 May 2008Complaints Against Debt Collection Agents Employed by Authorized Institutions
14 May 2008BIS Report on Progress in Reducing Foreign Exchange Settlement Risk
13 May 2008United Nations Sanctions (Iran) (Amendment) Regulation 2008
31 Mar 2008Guidance Papers on Customer Due Diligence Process for Offshore Companies and Address Proof for Personal Customers
20 Mar 2008United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Liberia) Regulation 2008 and List of Names for Suspicious Account Reporting
20 Mar 2008Residential mortgage loans (RMLs)
12 Mar 2008Thematic Examinations on Controls to Ensure Fitness and Propriety of Relevant Individuals
4 Mar 2008Statement issued by the Financial Action Task Force on Money Laundering
26 Feb 2008Fund Management Activities Survey 2007 Conducted by the Securities and Futures Commission (SFC)
25 Feb 2008Complaints Against Debt Collection Agents Employed by Authorized Institutions
22 Feb 2008United Nations (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting
4 Feb 2008United Nations Sanctions (Côte d'Ivoire) Regulation 2008 and United Nations Sanctions (Democratic Republic of the Congo) Regulation 2008
25 Jan 2008Supervisory Policy Manual (SPM) Revised Module IC-7 - The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency (CCRA)
18 Jan 2008United Nations (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting
18 Jan 2008Supervisory Policy Manual (SPM) CA-G-1 "Overview of Capital Adequacy Regime for Locally Incorporated Authorized Institutions"
7 Jan 2008Examinations on Controls over Information Technology (IT) Problem and System Change Management
2 Jan 2008United Nations Sanctions (Liberia) Regulation 2005
Last revision date: 3 February 2017
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