主要法例 中文 葡文 英文
規範有關現金速遞公司的資本之存放事宜
(第5/97-AMCM號通告) /files/other_authorized_institutions/rules_and_guidelines/ch_av_5_97.pdf /files/other_authorized_institutions/rules_and_guidelines/pt_av_5_97.pdf /files/other_authorized_institutions/rules_and_guidelines/en_av_5_97.pdf
規範有關現金速遞公司的限額
(第6/97-AMCM號通告) /files/other_authorized_institutions/rules_and_guidelines/ch_av_6_97.pdf /files/other_authorized_institutions/rules_and_guidelines/pt_av_6_97.pdf /files/other_authorized_institutions/rules_and_guidelines/en_av_6_97.pdf
公司機關成員或具管理權力人員之委任
(第1675/MC007-2019-DSB/AMCM號通函) /files/other_authorized_institutions/rules_and_guidelines/ch_av_1675_mc007.pdf /files/other_authorized_institutions/rules_and_guidelines/en_av_1675_mc007.pdf /files/other_authorized_institutions/rules_and_guidelines/en_av_1675_mc007.pdf
專用表格 /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_form_article_48_version_2019.03_for_fis_use_1.docx /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_form_article_48_version_2019.03_for_fis_use_1.docx /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_form_article_48_version_2019.03_for_fis_use_1.docx
AML/CFT條例執行主任之委任
(第3360/MC014-2019-DSB/AMCM號通函) /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_letter_3360_mc014_2019_aml_cft_co_nomination_form.pdf /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_letter_3360_mc014_2019_aml_cft_co_nomination_form.pdf /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_letter_3360_mc014_2019_aml_cft_co_nomination_form.pdf
專用表格 /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_of_aml_cft_compliance_officer_version_2019.05_for_fis_use.docx /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_of_aml_cft_compliance_officer_version_2019.05_for_fis_use.docx /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_of_aml_cft_compliance_officer_version_2019.05_for_fis_use.docx
融資租賃業務風險管理指引
(第016/B/2020-DSB/AMCM號傳閱文件) /files/016_b_2020_dsb_amcm_chinese.pdf
私募投資基金的管理及運作指引
(第001/B/2022-DSB/AMCM號傳閱文件) /files/banking_sector/rules_and_guideline/notices_and_guidelines/001_b_2022_dsb_amcm_chn.pdf /files/banking_sector/rules_and_guideline/notices_and_guidelines/001_b_2022_dsb_amcm_pt.pdf

* 英文版只供參考. 中文及葡文為正式版本

最後修訂: 2022-03-17 15:04:50