People's Republic of China—Hong Kong Special Administrative Region: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Insurance Supervision, Payment Systems, Securities Settlement Systems, Monetary and Financial Policy Transparency, Corporate Governance, and Anti-Money Laundering and Combating the Finance of Terrorism
June 27, 2003
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Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Crime, Financial institutions, Financial markets, Financial services, Insurance, Payment systems, Securities
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking sector, Beneficial owner, Central bank, Clearing house, Corporate governance, CR, Exchange rate, Financial system, Global, HKSAR government, Hong Kong dollar, Insurance, ISCR, Monetary policy, Payment systems, Securities, U.S. dollar
Publication Details
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Pages:
87
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2003/191
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Stock No:
1HKGEA0032003
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ISBN:
9781451816907
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ISSN:
1934-7685
