Companies (Revision of Accounts and Reports) Regulation

Supervisory Policy Manual (SPM) SR-1 : Strategic Risk Management

List of Names for Suspicious Account Reporting

Complaints Against Debt Collection Agents Employed by Authorized Institutions

Anti-Money Laundering and Terrorist Financing – Amendments to the Supplement to the Guideline on Prevention of Money Laundering

Anti-Money Laundering and Terrorist Financing - Guidance Paper on Politically Exposed Persons

United Nations (Anti-Terrorism Measures) Ordinance

Annual survey on credit derivative and securitization activities

List of Names for Suspicious Account Reporting

Statement on Iran issued by the Financial Action Task Force on Money Laundering

United Nations Sanctions (Iran) Regulation

Supervisory Policy Manual (SPM) Module IC-6 "The Sharing and Use of Consumer Credit Data through a Credit Reference Agency"

United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Sudan) Regulation and List of Names for Suspicious Account Reporting

Treasury Markets Activities

Complaints Against Debt Collection Agents Employed by Authorized Institutions

Return of Renminbi (RMB) Business Activities

List of Names for Suspicious Account Reporting

Monetary Authority ("MA")'s Powers to be Satisfied under the Banking (Capital) Rules and Banking (Disclosure) Rules

United Nations Related Ordinances and List of Names for Suspicious Account Reporting

Liquidity Ratio - Renminbi (RMB) Financial Bonds

Specification of Factors (Financial Exposure of Authorized Institution) Notice 2007

Return of Renminbi (RMB) Business

Supplement to the Guideline on Prevention of Money Laundering

Renminbi Business in Hong Kong

Controls to ensure compliance with Section 114(3) of the Securities and Futures Ordinance (SFO) and Section 20(4) of the Banking Ordinance (BO)

Self-Assessment of Compliance with the Code of Banking Practice

The Securities and Futures Commission's Report on Findings of Second Round of Thematic Inspection of Licensed Investment Advisers (the Report)

Supervisory Policy Manual (SPM) CA-D-1 "Guideline on the Application of the Banking (Disclosure) Rules"

United Nations Sanctions (Côte d'Ivoire) Regulation 2007

Amendment to the Return of Certificate of Compliance with the Banking Ordinance (to overseas incorporated AIs)

Amendment to the Return of Certificate of Compliance with the Banking Ordinance (to locally incorporated AIs)

Implementation guidance on Banking (Capital) Rules

Complaints Against Debt Collection Agents Employed by Authorized Institutions

Questions and Answers on Suitability Obligations Published by the Securities and Futures Commission (SFC)

Anti-Money Laundering Seminar

United Nations Security Council Resolutions and List of names for suspicious account reporting

Preventive measure against multiple applications in initial public offerings (IPOs)

Proposed Gazette Notice under Section 81(3)

Renminbi ("RMB") Business – Thematic Examinations

Basel II – return of capital adequacy ratio (final version)

Thematic Examinations on Investment Advisory Activities

Fund Management Activities Survey 2006 Conducted by the Securities and Futures Commission (SFC)

Complaints Against Debt Collection Agents Employed by Authorized Institutions

Supervisory Policy Manual ("SPM") CA-G-3: "Use of Internal Models Approach to Calculate Market Risk"

Supervisory Policy Manual ("SPM") CR-S-4 : New Share Subscription and Share Margin Financing

Self-Assessment of Compliance with the Code of Banking Practice 2005/06

Deposit Protection Scheme (Asset Maintenance) Rules

List of names for suspicious account reporting – Government Gazette