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日 期
标 题
31 - 01 - 2012
18 - 01 - 2012
Consultation Paper on the Qualifying Criteria for Private Companies to prepare Simplified Financial and Directors Report

18 - 01 - 2012
Consultation Paper on Review of Patent System in Hong Kong

18 - 01 - 2012
SFC Consultation Paper on Proposals to amend the Code of Conduct for Persons Licensed by or Registered with the SFC in relation to the establishment of the FDS Centre Ltd and the enhancement of the Regulatory Framework

09 - 01 - 2012
12 - 12 - 2011
29 - 11 - 2011
SFC Consultation Paper on The Proposed Regulatory Regime for the Over-the-Counter Derivatives Market in Hong Kong

28 - 11 - 2011
The FATF has issued its public statement regarding 12 jurisdictions.
As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

25 - 11 - 2011
24 - 11 - 2011
Personal Data (Privacy)(Amendment) Bill 2011

16 - 11 - 2011
LRC CONSULTATION PAPER ON CHARITIES
SFC CONSULTATION PAPER ON
(1) the Proposed Guideline on Anti-Money Laundering and Counter Terrorist Financing and
(2) the Proposed Prevention of Money Laundering and Terrorist

05 - 11 - 2011

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