¤¤¤åª©¥»

29 Dec 2000 Guidance Note on Taxi Financing

22 Dec 2000 New template for STET software

21 Dec 2000

Guideline on Prevention of Money Laundering

8 Dec 2000

Disclosure Guidelines for Overseas Incorporated Authorized Institutions

8 Dec 2000

Financial Disclosure by Locally Incorporated Authorized Institutions

21 Nov 2000

Use of Home Ownership Scheme/Private Sector Participation Scheme ("HOS/PSPS") Mortgages as Collateral for Lender of Last Resort ("LoLR") Support

9 Nov 2000  

Quarterly Analysis of Loans and Advances and Provisions ("Quarterly Analysis")

1 Nov 2000  

Return of Securities Related Activities

24 Oct 2000  

Consultation on Enhancing Deposit Protection in Hong Kong

18 Oct 2000  

Use of Internal Ratings-Based Approach under the New Accord

18 Oct 2000  

Basel Committee on Banking Supervision: Supervisory Guidance for Managing Settlement Risk in Foreign Exchange Transactions

5 Oct 2000  

Instruments Eligible for Inclusion in Core Capital (superseded by CA-S-6 of the Supervisory Policy Manual)

4 Oct 2000  

New template for STET software

26 Sep 2000  

Guidance Note on Independent Assessment
of Security Aspects of Transactional E-banking Services (superseded by TM-E-1 of the Supervisory Policy Manual)

19 Sep 2000  

Taxi Financing

15 Sep 2000  

Return of Mandatory Provident Fund (MPF) Related Activities

16 Aug 2000  

Electronic Initial Public Offering ("eIPO") (superseded by SB-1 of the Supervisory Policy Manual)

11 Aug 2000  

Electronic Delivery of Circulars/Guidelines to Authorized Institutions

8 Aug 2000  

Recognized Credit Rating Agency

26 Jul 2000  

Recommendations on Financial Disclosure for
Overseas Incorporated Authorized Institutions - Chinese language


26 Jul 2000  

Recommendations on Interim Financial Disclosure by
Authorized Institutions Incorporated in Hong Kong - Chinese language


25 Jul 2000  

Amendments to SFC's Client Identity Rule and Policy (superseded by SB-1 of the Supervisory Policy Manual)

6 Jul 2000  

Recognized Credit Rating Agency 

6 Jul 2000  

Electronic Delivery of Circulars/Guidelines to Authorized Institutions

6 Jul 2000  

Guidance Note on Management of Security Risks
in Electronic Banking Services (superseded by TM-E-1 of the Supervisory Policy Manual)

30 Jun 2000  

Recommendations on Financial Disclosure for Overseas Incorporated Authorized Institutions

30 Jun 2000  

Recommendations on Interim Financial Disclosure
by Authorized Institutions Incorporated in Hong Kong


23 Jun 2000  

Mass Transit Railway Ordinance - Consequential Amendments to the Banking Ordinance

3 Jun 2000

Revocation of DCR as a Recognized Credit Rating Agency

1 Jun 2000

Securities (Margin Financing) (Amendment) Ordinance 2000 (the "Ordinance") (superseded by SB-1 of the Supervisory Policy Manual)

30 May 2000

Role of the Receiving Bank in New Share Issues (superseded by CR-S-4 of the Supervisory Policy Manual)

19 May 2000 

Access to the Real Time Gross Settlement System

19 May 2000

Corporate Governance of Locally Incorporated Authorized Institutions (superseded by CG-1 of the Supervisory Policy Manual)

5 May 2000

Guideline on Authorization of Virtual Banks

5 Apr 2000

Automatic Order Matching and Execution System

24 Mar 2000

Mass Transit Railway Ordinance - Consequential Amendments to the Banking Ordinance

21 Mar 2000

Supervision of MPF Intermediaries (superseded by MP-1 of the Supervisory Policy Manual)

28 Feb 2000

Lending for the purchase of shares (superseded by CR-S-4 of the Supervisory Policy Manual)

24 Feb 2000

Recommendations on Interim Financial Disclosure by Authorized Institutions Incorporated in Hong Kong - Chinese language

17 Feb 2000

Banking (Amendment) Ordinance 1999

15 Feb 2000

Disclosure Guidelines for Overseas Incorporated Authorized Institutions

14 Feb 2000

Principles Underlying Prudent Credit Control by Authorised Institutions (superseded by CR-G-1 of the Supervisory Policy Manual)

26 Jan 2000

Recommendations on Interim Financial Disclosure by Authorized Institutions incorporated in Hong Kong

10 Jan 2000

Guideline on Financial Disclosure by Locally Incorporated Authorized Institutions

 
 
 
Back to Top