hkma - circulars

31 Dec 2001	Guidance Note on Taxi Financing
28 Dec 2001	Supervisory Policy Manual ("SPM")
27 Dec 2001	List of names for suspicious account reporting
20 Dec 2001	Supervisory Policy Manual ("SPM")
19 Dec 2001	Amendments to the Return of Securities Related Activities
11 Dec 2001	Financial Action Task Force on Money Laundering ("FATF") Non-cooperative Countries and Territories ("NCCTs")
10 Dec 2001	Circular issued by the SFC regarding Equity-linked Instruments (superseded by SB-1 of the Supervisory Policy Manual)
7 Dec 2001	List of Names for Suspicious Account Reporting
30 Nov 2001	United Nations Sanctions
30 Nov 2001	Removal of the Three-building Condition (letter to Overseas-incorporated restricted licence banks)
30 Nov 2001	Removal of the Three-building Condition (letter to Overseas-incorporated banks)
28 Nov 2001	Quality of Insurance Intermediaries
26 Nov 2001	Further guidance on controls against money laundering
22 Nov 2001	Supervisory Policy Manual ("SPM")
15 Nov 2001	Revised Code of Banking Practice
13 Nov 2001	United Nations Sanctions
9 Nov 2001	List of names to facilitate suspicious account reporting
2 Nov 2001	Financial Disclosure by Overseas Incorporated Authorized Institutions
2 Nov 2001	Guidelines on Financial Disclosure by Locally Incorporated Authorized Institutions and Interim Financial Disclosure by Locally Incorporated Authorized Institutions
19 Oct 2001	United Nations Sanctions
17 Oct 2001	Terrorist Financing
16 Oct 2001	Circular issued by the SFC regarding compliance with section 79(1) of the Securities Ordinance (superseded by SB-1 of the Supervisory Policy Manual)
11 Oct 2001	Supervisory Policy Manual ("SPM")
10 Oct 2001	Refinancing of residential mortgage loans in negative equity
29 Sep 2001	Financial Action Task Force ("FATF") Non-cooperative countries and territories ("NCCTs")
27 Sep 2001	Financial Action Task Force ("FATF") Non-cooperative countries and territories ("NCCTs")
27 Sep 2001	Consultation on Financial Disclosure by Overseas Incorporated Authorized Institutions 2001
27 Sep 2001	Consultation on Financial Disclosure by Locally Incorporated Authorized Institutions 2001
27 Sep 2001	Guidance Note on Taxi Financing
26 Sep 2001	United States Executive Order
26 Sep 2001	Prevention of Money Laundering
21 Sep 2001	Supervisory Policy Manual ("SPM")
20 Sep 2001	Money Laundering
20 Sep 2001	Sharing of Consumer Credit Data through a Credit Reference Agency
18 Sep 2001	Money Laundering
31 Aug 2001	Supervisory Policy Manual ("SPM")
13 Aug 2001	Amendments to Guidance Note on Competence and Guidance Note on Continuous Professional Training issued by the Securities and Futures Commission (superseded by SB-1 of the Supervisory Policy Manual)
3 Aug 2001	Anti-money Laundering Initiatives - Non-cooperative countries and territories - Accounts opened through intermediaries_
16 July 2001	Banking Ordinance (Amendment of Seventh Schedule) Notice 2001 Banking Ordinance (Amendment of Eleventh Schedule) Notice 2001
4 July 2001	Supervisory Policy Manual ("SPM") - Consultation
29 June 2001	Supervisory Policy Manual ("SPM")
27 June 2001	Guidance Note on Taxi Financing
13 June 2001	Recommendations on Interim Financial Disclosure by Authorized Institutions Incorporated in Hong Kong
23 May 2001	Code of Banking Practice - Accounts and Loans
9 Apr 2001	Quantitative Impact Analysis of the New Capital Accord
29 Mar 2001	Guidance Note on Taxi Financing
16 Mar 2001	The Revised Code of Conduct for Persons Registered with the Securities and Futures Commission (superseded by SB-1 of the Supervisory Policy Manual)
22 Mar 2001	Quantitative Impact Analysis of the New Capital Accord
21 Mar 2001	Fit and Proper Criteria for Staff of Authorized Institutions that are Exempt Dealers (superseded by SB-1 of the Supervisory Policy Manual)
5 Mar 2001	Survey of Foreign Exchange and Derivatives Market Activity, 2001 § Turnover Survey
28 Feb 2001	Financial Action Task Force Identification of Non-cooperative Countries/Territories
16 Feb 2001	Guidelines on Capital Adequacy and Provisioning Requirements for Investment Guarantees under Mandatory Provident Fund ("MPF") Schemes ("Guidelines")
19 Jan 2001	Supervisory Policy Manual ("the Manual")
15 Jan 2001	Code of Banking Practice § Business Practices in Relation to Card Services