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18 Dec 1998

Hong Kong Banking Sector Consultancy Study

17 Dec 1998

Banking Return on Loans and Advances (MA(BS)2A) - Definition of "overdue loans" in respect of loans repayable on demand

14 Dec 1998

Year 2000 Contingency Planning

9 Dec 1998

Prudential Reporting of Euro

8 Dec 1998

Outsourcing (superseded by SA-2 of the Supervisory Policy Manual)

1 Dec 1998

Financial Disclosure by Overseas Incorporated Authorized Institutions

24 Nov 1998

Best Practice Guide on Financial Disclosure by Locally Incorporated Authorized Institutions

16 Oct 1998

Year 2000 Testing with External Parties

07 Oct 1998

Year 2000 Counterparty Assessment

10 Aug 1998

Independent Assessment of Year 2000 Preparations (Local Incorporated Authorised Institutions)

10 Aug 1998

Independent Assessment of Year 2000 Preparations (Overseas Incorporated Authorised Institutions)

21 Jul 1998

Supervisory Guidance on the Independent Assessment of Financial Institution Year 2000 Preparations issued by the Basle Committee on Banking Supervision

18 May 1998

BIS Survey of Foreign Exchange and Derivatives Market Activity, 1998

On a Locational Basis
On a Consolidated Basis

11 May 1998

Formal statement of Year 2000 compliance progress by chief executives of AIs

03 Apr 1998

Definition of Year 2000 compliance and additional supervisory measures by HKMA to ensure Year 2000 preparations of AIs

18 Mar 1998

Survey of Foreign Exchange and Derivatives Market Activity, 1998

09 Mar 1998 Credit Reference Agency

09 Feb 1998

Compliance Survey on the Code of Banking Practice

27 Jan 1998

The Recognition of Interest

22 Jan 1998

Bilingual regulatory returns and Chinese completion instructions

09 Jan 1998

Money laundering -- reporting of suspicious transactions

07 Jan 1998

Further survey on the Year 2000 Problem

05 Jan 1998

Guide to Applicants (GTA)

 
 
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