hkma - circulars

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8 Dec 1998	Outsourcing (superseded by SA-2 of the Supervisory Policy Manual)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)