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Financial Supervision Authority
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#	Item
181	THE NEW BASEL CAPITAL ACCORD The New Capital Accord proposed by the Basel Committee on Banking Supervision, which will replace the 1988 Capital Accord when it is implemented in 2005, will have important ramifications fo Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2012-01-31 00:02:15 Banking Bank regulation Business Loss given default Standardized approach Operational risk Tier 2 capital Hong Kong Monetary Authority Foundation IRB Financial regulation Finance Basel II
182	Reserve Bank of Australia Bulletin Achieving Effective Supervision Add to Reading List Source URL: www.rba.gov.au Language: English - Date: 2009-08-31 21:22:19 Banking Economics Operational risk Bank regulation Financial institution Capital requirement Systemic risk Financial regulation in Australia Finance Financial regulation Australian Prudential Regulation Authority
183	How the HKMA supervises banks How the HKMA supervises banks The HKMA adopts a “continuous supervision” policy to supervise banks, and its main objective is to detect and address a problem at an early stage. This inv Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2011-08-10 07:55:42 Bank regulation CAMELS ratings Bank Finance International finance Financial services Hong Kong Monetary Authority Basel II Basel Committee on Banking Supervision
184	Money Laundering A Risk Management Issue Kim Vandyke - Operational Risk Review Team, Australian Prudential Regulation Authority Money laundering - a risk management issue Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-06-09 04:44:13 Ethics Actuarial science Bank regulation Financial risk Operational risk Money laundering Bank Risk management Basel Committee on Banking Supervision Risk Business Economics
185	Banking Supervision Department Our Ref.: B10/1C B1/15C 13 August 2014 Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2014-09-25 06:38:11 Money laundering Tax evasion Terrorism financing Hong Kong Monetary Authority Financial crimes Financial Intelligence Financial regulation Crime Business
186	FEATURE ARTICLE Revised supplement to the guideline on prevention of money laundering by the Banking Policy Department Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2012-01-31 00:04:01 Money laundering Finance Financial Action Task Force on Money Laundering Hong Kong Monetary Authority Terrorism financing Basel Committee on Banking Supervision Bank Financial regulation Economics Business
187	REGULAR ARTICLE Developments in the banking sector by the Banking Supervision Department The Hong Kong banking sector remained robust despite developments in the euro area Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2012-06-13 04:14:55 Financial institutions Hong Kong Monetary Authority Hong Kong dollar Bank The Hongkong and Shanghai Banking Corporation Investment banking Subprime mortgage crisis Bank of China Money supply Currency Economy of Hong Kong Money
188	立法會 Legislative Council LC Paper No. LS25[removed]Paper for the House Committee Meeting on 9 January 2015 Legal Service Division Report on Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2015-01-12 02:21:50 Basel II Banking Ordinance Finance Hong Kong Monetary Authority Basel Committee on Banking Supervision International finance Financial economics Bank regulation Systemic risk Basel III
189	The HKMA’s Approach to Applying Some Key Requirements in the Banking (Liquidity) Rules (“BLR”) Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2015-02-08 21:52:56 Finance Hong Kong Monetary Authority Basel II Liquidity risk Hong Kong dollar Market liquidity Basel Committee on Banking Supervision Banking Ordinance Bank Currency Bank regulation Financial economics
190	6MLE 8MLE 9MLCQ?OU 2RQFMOGQU W 2LLR?J Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2011-08-10 07:50:59 Financial services Bank of China Hong Kong dollar Bank regulation Basel Committee on Banking Supervision Bank Retail banking Citigroup Basel II Currency Banks Hong Kong Monetary Authority

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