Hong Kong Monetary Authority
Annual Report 2006 Hong Kong Monetary Authority
 

Highlight of 2006
Calendar of Events 2006
Abbreviations used in this Report
Reference Resources
Summary Report 2007
 

CE’s Statement About the HKMA Policy Chapters Exchange Fund Annex and Tables Summary
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  Calendar of Events 2006
 

The HKMA announces the revisions to the requirements in the HKMA Guideline on prevention of money laundering and terrorist financing relating to wire transfers, giving effect to Special Recommendation VII issued by the Financial Action Task Force on Money Laundering.

 

The Legislative Council completes its negative vetting of the Banking (Capital) Rules and Banking (Disclosure) Rules.

 

The HKMA and eight credit and debit card scheme operators in Hong Kong launch a Code of Practice for Payment Card Scheme Operators.
 
 
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