hkma - circulars

4 Jul 2008	Guidance Paper – Good Practices on Transaction Monitoring
25 Jun 2008	Decision of the Council of the European Union 2008/475/EC
24 Jun 2008	United Nations Sanctions (Democratic Republic of the Congo) (No. 2) Regulation 2008 and List of Names for Suspicious Account Reporting
12 Jun 2008	Results of the 2007 Survey on Credit Derivative and Securitization Activities
5 Jun 2008	Self-Assessment of Compliance with the Code of Banking Practice
23 May 2008	United Nations (Anti-Terrorism Measures) Ordinance
20 May 2008	Leading-Practice Disclosures for Selected Exposures
20 May 2008	The Financial Stability Forum's Report on Enhancing Market and Institutional Resilience
16 May 2008	United Nations Sanctions (Iran) Regulation
16 May 2008	Complaints Against Debt Collection Agents Employed by Authorized Institutions
14 May 2008	BIS Report on Progress in Reducing Foreign Exchange Settlement Risk
13 May 2008	United Nations Sanctions (Iran) (Amendment) Regulation 2008
31 Mar 2008	Guidance Papers on Customer Due Diligence Process for Offshore Companies and Address Proof for Personal Customers
20 Mar 2008	United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Liberia) Regulation 2008 and List of Names for Suspicious Account Reporting
20 Mar 2008	Residential mortgage loans (RMLs)
12 Mar 2008	Thematic Examinations on Controls to Ensure Fitness and Propriety of Relevant Individuals
4 Mar 2008	Statement issued by the Financial Action Task Force on Money Laundering
26 Feb 2008	Fund Management Activities Survey 2007 Conducted by the Securities and Futures Commission (SFC)
25 Feb 2008	Complaints Against Debt Collection Agents Employed by Authorized Institutions
22 Feb 2008	United Nations (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting
4 Feb 2008	United Nations Sanctions (Côte d'Ivoire) Regulation 2008 and United Nations Sanctions (Democratic Republic of the Congo) Regulation 2008
25 Jan 2008	Supervisory Policy Manual (SPM) Revised Module IC-7 - The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency (CCRA)
18 Jan 2008	United Nations (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting
18 Jan 2008	Supervisory Policy Manual (SPM) CA-G-1 "Overview of Capital Adequacy Regime for Locally Incorporated Authorized Institutions"
7 Jan 2008	Examinations on Controls over Information Technology (IT) Problem and System Change Management
2 Jan 2008	United Nations Sanctions (Liberia) Regulation 2005