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375.0271

Guidelines & Circulars

Circulars | Guidelines
Date
Description
17 Dec 2009Representations on the Deposit Guarantee
10 Dec 2009Second Consultation on Enhancement of AML Regulatory Regime for Financial Sectors
30 Nov 2009Complaints Against Debt Collection Agents Employed by Authorized Institutions
17 Nov 2009Statement issued by Financial Action Task Force on Money Laundering
11 Nov 2009United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Liberia) Regulation 2009 and List of Names for Suspicious Account Reporting
30 Oct 2009Best lending practices for residential mortgage loans
29 Oct 2009Consultation on Guideline on a Sound Remuneration System (Guideline)
(To DTCA)
29 Oct 2009Consultation on Guideline on a Sound Remuneration System (Guideline)
(To HKAB)
23 Oct 2009Prudential measures for residential mortgage loans
13 Oct 2009Circular Issued by Securities and Futures Commission (SFC) Regarding Deadlines for Filing Proofs of Claim based on Lehman Programs Securities
17 Sep 2009Residential Mortgage Loans (RML)
8 Sep 2009Simplified arrangements for selling of renminbi sovereign bonds
4 Sep 2009United Nations (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting
21 Aug 2009Complaints Against Debt Collection Agents Employed by Authorized Institutions
29 Jul 2009Liquidity Ratio - Cross-border Trade Settlement in Renminbi ("RMB")
27 Jul 2009Return of Renminbi Business Activities
24 Jul 2009United Nations (Anti-Terrorism Measures) Ordinance
17 Jul 2009Race Discrimination Ordinance and Amendments to Supplement to Guideline on Prevention of Money Laundering
15 Jul 2009Statement issued by the Financial Action Task Force on Money Laundering
14 Jul 2009Consultation on Enhancement of AML Regulatory Regime for Financial Sectors
14 Jul 2009Abuse and Fraud Prevention in Private Banking and Wealth Management
14 Jul 2009Supervisory Policy Manual (SPM) IC-2 "Internal Audit Function"
13 Jul 2009Selling of Investment Products
13 Jul 2009Strengthening Security Controls for Internet Banking Services
10 Jul 2009United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting
7 Jul 2009Reporting of Renminbi Business Data
6 Jul 2009Renminbi Business in Hong Kong
23 Jun 2009Circular Issued by the Securities and Futures Commission (SFC) Regarding Risk-disclosure Duties of CLN Issuers
18 Jun 2009United Nations Sanctions Ordinance & Regulations
17 Jun 2009Tax Evasion
16 Jun 2009Preparedness for Human Swine Influenza Pandemic in Hong Kong
3 Jun 2009Supervisory Policy Manual (SPM) CR-G-13 "Counterparty Credit Risk Management"
2 Jun 2009Principles for sound stress testing practices and supervision
29 May 2009United Nations (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting
18 May 2009Complaints Against Debt Collection Agents Employed by Authorized Institutions
30 Apr 2009Preparedness for Human Swine Influenza Pandemic in Hong Kong
9 Apr 2009United Nations (Anti-Terrorism Measures) Ordinance
31 Mar 2009Provision of Liquidity Assistance to Banks
25 Mar 2009Implementation of recommendations in the HKMA's Report on Issues Concerning the Distribution of Structured Products Connected to Lehman Brothers ("the HKMA's Report")
23 Mar 2009Anti-Money Laundering Seminar
20 Mar 2009Circular Issued by the Securities and Futures Commission (SFC) on Suspension of the Closing Auction Session
16 Mar 2009United Nations (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting
13 Mar 2009Statement issued by the Financial Action Task Force on Money Laundering
5 Mar 2009Fair and reasonable arrangements for settling complaints related to the selling of investment products
26 Feb 2009Circular Issued by the Securities and Futures Commission (SFC) Regarding Self-Examination of Controls and Procedures on Suitability Obligations
18 Feb 2009Fund Management Activities Survey 2008 Conducted by the Securities and Futures Commission (SFC)
12 Feb 2009Complaints Against Debt Collection Agents Employed by Authorized Institutions
5 Feb 2009Coverage of the Full Deposit Guarantee
16 Jan 2009Handling of banknotes in circulation
14 Jan 2009Supervisory Policy Manual (SPM) TA-2 "Foreign Exchange Risk Management"
9 Jan 2009Report of the HKMA on Issues Concerning the Distribution of Structured Products Connected to Lehman Group Companies
9 Jan 2009United Nations (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting
2 Jan 2009Circular Issued by the Securities and Futures Commission (SFC) on the Revised Advertising Guidelines Relating to SFC-authorised Collective Investment Schemes
Last revision date: 3 February 2017
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