CIR

人民幣國債銷售的簡化安排

Issue Date:

08 Sep 2009

20090908-1-TC.pdf (274.9 KB)

Topic:

Renminbi

Wealth Management & MPF - Securities/investment products

Group: Registered Institutions

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Archive

31 Mar 2011

Renminbi (RMB) Fiduciary Account

CIR

Current

30 Mar 2006

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CIR

Current

12 Nov 2014

Renminbi (RMB) Business

AML & CFT
- AML/CFT Controls
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Authorization
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- Money Brokers
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Banking Conduct & Enforcement
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Business Continuity Planning
Capacity Building
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Capital Adequacy
- Capital Base
- Capital Buffers
- CCR
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Consolidated Supervision
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Credit Risk Management
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- Loan classification/Provisioning
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Disclosure
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Fintech
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Green & Sustainable Banking
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Interest Rate Risk Management
Internal Controls
- Compliance function
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Large Exposures & Risk Concentrations
- Connected parties
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Leverage Ratio
Liquidity Risk Management
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Mainland Activities
Market Risk Management
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Miscellaneous
- BCBS
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Operational Risk Management
- Commercial Crime Bureau
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OTC Derivatives
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- Reporting
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- Others
Recovery planning
Renminbi
Resolution
- Resolution execution
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Strategic & Reputation Risk Management
Supervisory Approach
Technology Risk Management
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- E-banking
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- Others
Treasury market
- Reform of interest rate benchmarks
- Others
Trust Business
Wealth Management & MPF
- Insurance products
- MPF products
- Securities/investment products
- Others

人民幣國債銷售的簡化安排

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Version History

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