| 1. | Checking of controls on money laundering is a regular agenda item in the supervisory process
金融管理局日常监管银行工作的其中一个环节，就是监察认可机构在防止洗钱活动方面的管理措施。 |
| 2. | Risk - focused examinations will continue to be conducted in conjunction with other efforts to enhance the existing supervisory process
金管局会继续进行以风险为重点的审查，连同其他措施，将可加强现有的监管过程。 |
| 3. | Detailed and up - to - date information on the size and nature of the derivatives market is also an important input in the supervisory process
此外，充分掌握有关衍生工具市场规模及性质的最新资料，也是监管工作重要的一环。 |
| 4. | The mou also covers the provision of information obtained as part of the supervisory process on request between the supervisory authorities , to the extent permitted by law
谅解备忘录亦订明双方在法律容许的范围内在监管过程中应对方要求提供信息。备忘录亦载明严格的保密条文。 |
| 5. | Comprehensive guidance notes and briefing sessions on all aspects of the risk - based supervisory process were provided to supervisory staff . capital adequacy in 1998 the hkma reviewed the minimum
?为银行监理部职员提供全面的指引及举办简报会，内容涵盖风险为本监管程序的各个环节。 |
| 6. | Specifically , adjust the program in land , management , protection namely , use , the floorboard of the legal standard of the human relations in society that produces in supervisory process
具体地说，就是调整在土地的规划、治理、保护、利用、监督过程中所发生的社会关系的法律规范的总称。 |
| 7. | These cover a whole range of activities including application for registration , day - to - day regulatory and supervisory processes , complaint handling and investigations , as well as the taking of disciplinary actions
因此，新的谅解备忘录清楚说明双方就各自角色及职能的运作安排，其中包括申请注册日常规管及监管程序处理投诉调查及采取纪律行动等。 |
