hkma - circulars

27 Dec 2002	Financial Action Task Force (FATF) Non-cooperative Countries and Territories (NCCTs) Counter-measures on Ukraine
20 Dec 2002	Guidance Note on Taxi Financing
20 Dec 2002	The 70% guideline on residential mortgage lending
20 Dec 2002	Commencement of the Banking (Amendment) Ordinance 2002 (BAO 2002)and the Securities and Futures Ordinance (SFO)
16 Dec 2002	Lists of names for suspicious account reporting – Government Gazette and US Executive Order
13 Dec 2002	Supervisory Policy Manual (SPM) : IR-1 "Interest Rate Risk Management" Revised "Return of Interest Rate Risk Exposures" (IRR return)
02 Dec 2002	Supervisory Policy Manual ("SPM") TM-G-2: Business Continuity Planning
29 Nov 2002	Marketing of Collective Investment Schemes (CIS) (superseded by SB-1 of the Supervisory Policy Manual)
29 Nov 2002	Complaints against Debt Collection Agents (DCAs) employed by Authorized Institutions
29 Nov 2002	Review of Regulatory Reporting
28 Nov 2002	First Annual Self-Assessment on Compliance with the Code of Banking Practice 2001/2002
21 Nov 2002	Lists of names for suspicious account reporting – Government Gazette and US Executive Order
18 Nov 2002	Subsidiary legislation under the Securities and Futures Ordinance (SFO)
14 Nov 2002	Tax Loans
11 Nov 2002	Lists of names for suspicious account reporting - Government Gazette
8 Nov 2002	Financial Disclosure by Overseas Incorporated Authorized Institutions
8 Nov 2002	Guidelines on Financial Disclosure by Locally Incorporated Authorized Institutions and Interim Financial Disclosure by Locally Incorporated Authorized Institutions
31 Oct 2002	Hong Kong Approach to Consumer Debt Difficulties
30 Oct 2002	Lists of names for suspicious account reporting - Government Gazette
25 Oct 2002	Financial Action Task Force on Money Laundering (FATF) Non-cooperative Countries and Territories (NCCTs)
25 Oct 2002	List of names for suspicious account reporting – US Executive Order
9 Oct 2002	List of names for suspicious account reporting – US Executive Order
4 Oct 2002	Lists of names for suspicious account reporting
30 Sep 2002	Guidance Note on Taxi Financing
30 Sep 2002	Supervisory Policy Manual CA-G-3: "Use of Internal Models to Measure Market Risk"
18 Sep 2002	Complaints against Debt Collection Agents employed by Authorized Institutions
13 Sep 2002	Guide to Authorization
13 Sep 2002	List of names for suspicious account reporting
12 Sep 2002	Register of relevant individuals to be maintained by the HKMA under the Banking (Amendment) Ordinance 2002
10 Sep 2002	The fight against terrorist financing
4 Sep 2002	Financial Disclosure by Overseas Incorporated Authorized Institutions 2002
4 Sep 2002	Financial Disclosure by Locally Incorporated Authorized Institutions 2002
30 Aug 2002	List of names for suspicious account reporting
27 Aug 2002	United Nations (Anti-terrorism Measures) Ordinance
20 Aug 2002	United Nations Sanctions (Afghanistan) (Amendment) Regulation 2002 and lists of names for suspicious account reporting
26 Jul 2002	Survey on Authorized Institutions' Plans for Registration under the Securities and Futures Ordinance
22 Jul 2002	Complaint Handling Procedures
18 Jul 2002	List of names for suspicious account reporting
8 Jul 2002	Financial Action Task Force on Money Laundering ("FATF") Non-cooperative Countries and Territories ("NCCTs")
8 Jul 2002	Review of Regulatory Reporting
5 Jul 2002	Banking (Amendment) Ordinance 2002 and Securities and Futures Ordinance
5 Jul 2002	United Nations Sanctions
28 Jun 2002	Guidance Note on Taxi Financing
21 Jun 2002	Supervisory Policy Manual ("SPM")
7 Jun 2002	Guidance in detecting terrorist financing
30 May 2002	Self Assessment on Compliance with Code of Banking Practice
30 May 2002	Rising number of customer complaints received by the HKMA
14 May 2002	Banking (Amendment) Ordinance 2001
10 May 2002	Relaxation of Market Entry Criteria
10 May 2002	Relaxation of Market Entry Criteria
9 May 2002	List of names for suspicious account reporting
22 Apr 2002	List of names for suspicious account reporting
9 Apr 2002	Review of Market Entry Criteria
9 Apr 2002	Use of Banking Names and Descriptions
3 Apr 2002	List of names for suspicious account reporting
28 Mar 2002	Guidance Note on Taxi Financing
27 Mar 2002	Second Consultation on Deposit Insurance
20 Mar 2002	List of names for suspicious account reporting
13 Mar 2002	List of names for suspicious account reporting
8 Mar 2002	Supervisory Policy Manual ("SPM")
28 Feb 2002	List of names for suspicious account reporting
22 Feb 2002	Supervisory Policy Manual ("SPM")
22 Feb 2002	Bankruptcy and Consumer Credit Lending
05 Feb 2002	Basel Committee on Banking Supervision's Paper on "The Relationship between Banking Supervisors and Banks' External Auditors"
31 Jan 2002	List of names for suspicious account reporting
31 Jan 2002	Business Continuity Planning
16 Jan 2002	United Nations Sanction
11 Jan 2002	List of names for suspicious account reporting
10 Jan 2002	Banking (Amendment) Ordinance 2001