Current English Ord. & Sub. Leg.
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CAP 155CSPECIFICATION OF FACTORS (FINANCIAL EXPOSURE OF AUTHORIZED INSTITUTION) NOTICE
CAP 155DSPECIFICATION OF TERMS FOR RESTRICTED LICENCE BANKS NOTICE
CAP 155EBANKING (SPECIFICATION OF PUBLIC SECTOR ENTITIES IN HONG KONG) NOTICE
CAP 155FBANKING (SPECIFICATION OF CLASS OF EXEMPTED CHARGES) NOTICE
CAP 155GBANKING ORDINANCE (DECLARATION UNDER SECTION 2(14)(d)) (No. 2) NOTICE 1997
CAP 155HBANKING ORDINANCE (DECLARATION UNDER SECTION 2(14)(d)) (No. 3) NOTICE 1997
CAP 155IBANKING ORDINANCE (DECLARATION UNDER SECTION 2(14)(b)) NOTICE 1998
CAP 155JBANKING ORDINANCE (DECLARATION UNDER SECTION 2(14)(b)) NOTICE 2001
CAP 155KBANKING (SPECIFICATION OF CLASS OF EXEMPTED CHARGES) NOTICE
CAP 155LBanking (Capital) Rules
CAP 155MBanking (Disclosure) Rules
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Cap 155MEmpowering section
09/02/2012
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Cap 155M Part 1Preliminary
09/02/2012
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Cap 155M s 1(Omitted as spent¡XE.R. 1 of 2012)
09/02/2012
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Cap 155M s 2Interpretation
09/02/2012
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Cap 155M s 3Application
09/02/2012
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Cap 155M Part 2General Requirements for Authorized Institutions Incorporated in Hong Kong
09/02/2012
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Cap 155M s 4References to authorized institution in Part 2
09/02/2012
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Cap 155M s 5Disclosure policy
09/02/2012
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Cap 155M s 6Medium and location of disclosure and issue of press release
09/02/2012
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Cap 155M s 7Interaction of other requirements
09/02/2012
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Cap 155M s 8Verification
09/02/2012
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Cap 155M s 9Proprietary and confidential information
09/02/2012
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Cap 155M s 10Materiality
09/02/2012
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Cap 155M s 11Consolidated group level disclosures
09/02/2012
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Cap 155M s 12Basis of disclosure
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Cap 155M s 13Comparative information
09/02/2012
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Cap 155M s 14Frequency
09/02/2012
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Cap 155M s 15Group-wide disclosures made by parent bank of authorized institution
09/02/2012
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Cap 155M s 16Compliance
09/02/2012
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Cap 155M Part 3 INTERIM FINANCIAL DISCLOSURES TO BE MADE BY AUTHORIZED INSTITUTIONS INCORPORATED IN HONG KONG
01/01/2007
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Cap 155M s 17References to authorized institution in Part 3
01/01/2007
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Cap 155M s 18Scope of consolidation
01/01/2007
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Cap 155M s 19Income statement and equity information
01/01/2007
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Cap 155M s 20Balance sheet information
01/01/2007
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Cap 155M s 21Provisions supplementary to section 20
01/01/2007
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Cap 155M s 22Provisions supplementary to section 20: derivative transactions
01/01/2007
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Cap 155M s 23Off-balance sheet exposures (other than derivative transactions)
01/01/2007
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Cap 155M s 24Capital structure and adequacy
01/01/2007
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Cap 155M s 25General disclosures
01/01/2007
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Cap 155M s 26Sector information
01/01/2007
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Cap 155M s 27Overdue or rescheduled assets
01/01/2007
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Cap 155M s 28Non-bank Mainland exposures
01/01/2007
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Cap 155M s 29Currency risk
01/01/2007
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Cap 155M s 30Liquidity
01/01/2007
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Cap 155M Part 4ANNUAL FINANCIAL DISCLOSURES TO BE MADE BY AUTHORIZED INSTITUTIONS INCORPORATED IN HONG KONG
01/01/2007
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Cap 155M s 31References to authorized institution in Part 4
01/01/2007
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Cap 155M s 32Interpretation of Part 4
01/01/2007
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Cap 155M s 33Scope of consolidation
01/01/2007
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Cap 155M s 34Principal accounting policies
01/01/2007
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Cap 155M s 35Income statement and equity information
01/01/2007
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Cap 155M s 36Balance sheet information
01/01/2007
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Cap 155M s 37Provisions supplementary to section 36
01/01/2007
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Cap 155M s 38Provisions supplementary to section 36: derivative transactions
01/01/2007
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Cap 155M s 39Off-balance sheet exposures (other than derivative transactions)
01/01/2007
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Cap 155M s 40Hedge accounting
01/01/2007
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Cap 155M s 41Fair value
01/01/2007
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Cap 155M s 42Cash flow statement
01/01/2007
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Cap 155M s 43Related party transactions
01/01/2007
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Cap 155M s 44Assets used as security
01/01/2007
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Cap 155M s 45Capital structure and adequacy
01/01/2007
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Cap 155M s 46General disclosures
01/01/2007
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Cap 155M s 47Sector information
01/01/2007
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Cap 155M s 48Overdue or rescheduled assets
01/01/2007
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Cap 155M s 49Non-bank Mainland exposures
01/01/2007
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Cap 155M s 50Currency risk
01/01/2007
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Cap 155M s 51Liquidity
01/01/2007
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Cap 155M s 52Corporate governance
01/01/2007
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Cap 155M Part 5Additional Annual Disclosures to be Made by Authorized Institution Using STC Approach to Calculate its Credit Risk for Non-securitization Exposures
09/02/2012
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Cap 155M s 53References to authorized institution, etc. in Part 5
09/02/2012
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Cap 155M s 54Interpretation of Part 5
09/02/2012
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Cap 155M s 55Capital adequacy
09/02/2012
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Cap 155M s 56General qualitative disclosures
09/02/2012
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Cap 155M s 57Credit risk: specific disclosures
09/02/2012
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Cap 155M s 58General disclosures for counterparty credit risk-related exposures
09/02/2012
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Cap 155M s 59Credit risk mitigation
09/02/2012
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Cap 155M s 60Asset securitization
09/02/2012
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Cap 155M s 61Market risk
09/02/2012
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Cap 155M s 62Operational risk
09/02/2012
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Cap 155M s 63Equity exposures: disclosures for banking book positions
09/02/2012
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Cap 155M s 64Interest rate exposures in banking book
09/02/2012
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Cap 155M Part 6Additional Annual Disclosures to be Made by Authorized Institution Using BSC Approach to Calculate its Credit Risk for Non-securitization Exposures
09/02/2012
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Cap 155M s 65References to authorized institution in Part 6
09/02/2012
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Cap 155M s 66Interpretation of Part 6
09/02/2012
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Cap 155M s 67Capital adequacy
09/02/2012
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Cap 155M s 68General qualitative disclosures
09/02/2012
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Cap 155M s 69Asset securitization
09/02/2012
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Cap 155M s 70Market risk
09/02/2012
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Cap 155M s 71Interest rate exposures in banking book
09/02/2012
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Cap 155M Part 7Additional Annual Disclosures to be Made by Authorized Institution Using IRB Approach to Calculate its Credit Risk for Non-securitization Exposures
09/02/2012
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Cap 155M s 72References to authorized institution, etc. in Part 7
09/02/2012
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Cap 155M s 73Interpretation of Part 7
09/02/2012
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Cap 155M s 74Capital adequacy
09/02/2012
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Cap 155M s 75General qualitative disclosures
09/02/2012
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Cap 155M s 76Credit risk: disclosures for exposures subject to supervisory estimates in use of IRB approach
09/02/2012
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Cap 155M s 77Credit risk: specific disclosures
09/02/2012
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Cap 155M s 78Credit risk: disclosures on risk assessment
09/02/2012
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Cap 155M s 79Credit risk: disclosures on historical results
09/02/2012
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Cap 155M s 80General disclosures for counterparty credit risk-related exposures
09/02/2012
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Cap 155M s 81Credit risk mitigation
09/02/2012