Hong Kong Monetary Authority

1,681 documents, newest first — showing 1,601–1,681.

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• 2002-05-24Regulation of Advertising Material for Deposits Issued over the Internet
• 2002-05-24Systems of Control for the Appointment of Managers
• 2002-05-14Banking (Amendment) Ordinance 2001 Annex II: Form for Notification of Appointment of Managers under Section 72B
• 2002-05-14HKMA Circular on Personal Data (Privacy) Ordinance Compliance for Authorized Institutions
• 2002-05-14Banking (Amendment) Ordinance 2001 Commencement and Compliance Requirements
• 2002-05-14Explanatory Note on Legal Obligations of Managers of Authorized Institutions under the Banking Ordinance
• 2002-05-14Banking (Amendment) Ordinance 2001 Annex I: List of Individuals Captured Under Revised Definition of Manager
• 2002-02-22HKMA Circular on Bankruptcy, Consumer Credit Data Sharing, and Credit Card Best Practices
• 2002-02-05Basel Committee on Banking Supervision's Paper on The Relationship between Banking Supervisors and Banks' External Auditors
• 2002-02-05Basel Committee on Banking Supervision's Paper on The Relationship between Banking Supervisors and Banks' External Auditors
• 2002-01-10Banking (Amendment) Ordinance 2001 Annex 3: Miscellaneous Amendments
• 2002-01-10Circular on Banking (Amendment) Ordinance 2001
• 2002-01-10Banking (Amendment) Ordinance 2001
• 2002-01-10Banking (Amendment) Ordinance 2001 Annex 4: Managerial positions captured under the revised definition of manager
• 2002-01-10Draft SPM CG-2 Systems of Control for the Appointment of Managers
• 2001-12-28Supervisory Policy Manual SA-2: Outsourcing
• 2001-12-28Supervisory Policy Manual CG-4 and SA-2: Overseas Banking Subsidiaries and Outsourcing
• 2001-12-28Establishment of Overseas Banking Subsidiaries: Section 51A
• 2001-11-30Removal of The Three-Building Condition for Overseas-Incorporated Banks
• 2001-11-30Removal of the Three-Building Condition for Overseas-Incorporated Restricted Licence Banks
• 2001-11-30Removal of the Three-building Condition for Overseas-incorporated Banks
• 2001-11-30Removal of the Three-Building Condition for Overseas-Incorporated Restricted Licence Banks
• 2001-11-23Supervisory Policy Manual CR-G-5: Country Risk Management
• 2001-11-22Supervisory Policy Manual CR-G-5 Country Risk Management and MP-1 Supervision of MPF Intermediaries
• 2001-10-10Refinancing of Residential Mortgage Loans in Negative Equity
• 2001-06-29Supervisory Policy Manual SPM-SGL: Problem Credit Management
• 2001-06-29Supervisory Policy Manual CR-G-6 Interest Recognition
• 2001-06-29Supervisory Policy Manual: Credit Risk Management and Connected Lending
• 2001-06-29Supervisory Policy Manual: Syndicated Lending
• 2001-02-16Provisioning Requirements for Investment Guarantees under Mandatory Provident Fund Schemes
• 2001-02-16Guidelines on Capital Adequacy and Provisioning Requirements for Investment Guarantees under Mandatory Provident Fund Schemes
• 2001-02-16Use of Internal Models to Measure Market Risks for Investment Guarantees under MPF Schemes
• 2001-02-16Guidelines on Capital Adequacy and Provisioning Requirements for Investment Guarantees under Mandatory Provident Fund Schemes
• 2001-01-19Credit Approval, Review and Records
• 2001-01-19HKMA Supervisory Policy Manual CR-G-3 Credit Administration, Measurement and Monitoring
• 2001-01-19Supervisory Policy Manual Credit Risk Management - Others
• 2001-01-19General Principles of Credit Risk Management
• 2000-09-15Return of Mandatory Provident Fund Related Activities
• 2000-09-15Return of Mandatory Provident Fund Related Activities
• 2000-09-15Return of Mandatory Provident Fund Related Activities
• 2000-09-15Return of Mandatory Provident Fund (MPF) Related Activities - Completion Instructions
• 2000-08-11Electronic Delivery of Circulars/Guidelines to Authorized Institutions
• 2000-07-06Electronic Delivery of Circulars/Guidelines to Authorized Institutions
• 2000-07-06HKMA Private Website System Installation Guide and User Manual
• 1999-11-08Loan Classification and Provisioning
• 1999-11-08Loan Classification and Provisioning
• 1999-11-03Hong Kong Approach to Corporate Difficulties
• 1999-10-29Refinancing of Residential Mortgage Loans
• 1999-07-19Fraud cases relating to letter of credit
• 1999-03-09Basel Committee Report on Banks' Interactions with Highly Leveraged Institutions
• 1999-03-09Basel Committee Report on Banks' Interactions with Highly Leveraged Institutions and Sound Practices
• 1999-03-09Sound Practices for Banks’ Interactions with Highly Leveraged Institutions
• 1998-07-28Withdrawal of the HKMA's 40% guideline
• 1997-07-28HKMA Guidance on Prudent Property Lending and Credit Risk Management
• 1997-01-31Circular on Amended Second Schedule to the Banking Ordinance
• 1997-01-28Guideline 5.9.3: Criteria for Property Lending
• 1996-10-23Guideline on Risk Management of Derivatives and Other Traded Instruments
• 1996-10-23Guideline on Risk Management of Derivatives and Other Traded Instruments
• 1996-10-18Guideline 2.2: The Supervision of Cross-border Banking
• 1996-10-18Guideline 2.2: Consolidated Supervision
• 1996-09-12Guideline on the Use of Personal Loans to Compete for Residential Mortgage Business
• 1996-03-27Guideline on Risk Management of Derivatives and Other Traded Instruments
• 1996-03-27Guideline on Risk Management of Derivatives and Other Traded Instruments
• 1995-10-30Co-financing schemes in relation to residential mortgage lending
• 1995-09-13Guideline 5.9.1: Credit Risk Management - Property Mortgage Lending
• 1995-06-29Custody by Authorised Institutions of Customers' Passports
• 1995-03-03Guideline 5.8: Credit Risk Management - Property Mortgage Lending
• 1994-12-19Risk Management Guidelines for Derivatives Annex A
• 1994-12-19Risk Management Guidelines for Derivatives
• 1994-12-19Basel Committee Risk Management Guidelines for Derivatives
• 1994-11-07Guideline 5.7.1: Loan Classification System
• 1994-09-02Guideline 5.7: Loan Classification System
• 1994-09-02Guideline 5.7: Loan Classification System
• 1994-02-18Guideline 5.9: Credit Risk Management - Property Mortgage Lending
• 1992-08-03Guideline 5.1.1: Motor Vehicle Financing
• 1992-01-17Mergers, Takeovers or Restructurings of Authorized Institutions
• 1991-04-12Guideline 5.4: Lending to Stockbrokers
• 1990-01-22Guideline 1.2: Authorization - Three-tier Banking System
• 1989-03-08Guideline 1.1: Authorization - Three-Tier Banking System
• 1989-03-08The Three-Tier System Annex C: Authorisation criteria for deposit-taking companies
• 1989-03-08The Three-Tier System Annex A: Trading names of LSBS