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22 Oct 2015 This circular is issued to update the market on the implementation of the the concession period – basically, market participants have until 9 April 2016 The SFC and the HKMA have also issued FAQs on how the Rules will
The HKMA is also mandated to promote and encourage proper standards of conduct and Turning our focus to HKMA's 6 January 2015 Circular on the distribution of . “Regarding marketing materials of investment products, basically the
This “Guideline on Minimum Criteria for Authorization” (the Guideline), which is . wwwhkma.gov.hk/eng/key-functions/banking-stability/supervisory-policy- MA's approach in this area is given in a number of guidelines and circulars (e.g. a . (basically for small RLBs and DTCs) as specified in Part 1 of the Rules.
27 May 2016 Circular “Amendments to Guidance Note on Competence and Guidance. Note on Continuous of regulated activities. 1.3 Cooperation between the HKMA and the SFC It basically refers to any function performed for or on
24 Nov 2017, Circular Issued by the Securities and Futures Commission (“SFC”) on the Launch of Online Submission of Information under Section 110(1) of the
30 Dec 2016, Supervisory Policy Manual (SPM): CR-G-14 “Margin and risk mitigation standards for non-centrally cleared OTC derivatives”. 30 Dec 2016
28 Mar 2003 To describe the HKMA's approach to supervising the regulated activities of. Als that are Circular “Amendments to Guidance Note on Competence and Guidance. Note on . Ordinance. it basically refers to any function.
The HKMA's Guide to Hong Kong Monetary and Banking Terms is an attempt to go A program for delivering circulars and guidelines to authorised institutions .. respective liquidity conversion factors) to qualifying liabilities (basically all
9 Jul 2001 Since 1997, various HKMA guidance notes and circulars have alerted banks . Basically banks should provide at least 30 days' prior notice to
currently reviewing our 1997 anti-money laundering guideline in the light of the The role of the HKMA in this is to work with the other relevant authorities in of guidance on particular issues that have appeared in circulars over the last few . But basically these factors can be summed up in terms of: who the customer.
     

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