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Financial Services Branch
List of Records by Category
Financial Services Division
(A)General administration
Circular and internal instructions
Enquiries, complaints or petitions
Departmental security
Appointment of official and non-official Justices of Peace
Accommodation
Transport
Carpark facilities
Services
Computer and computerization strategy
Telecommunication
Telephone
Teleprinter
LAN
Internet
Furniture and equipment
Publicity and press interview
Microfilming
Official functions
General correspondence
Records management
Reports and publications
Boards and committees
Legislative drafting programme
Legal services
Conference
ExCo/LegCo issues
Pollution matters
New airport
Access to information
(B)Personnel and establishment
Appointment
Acting appointment
Conditions of appointment
Transfer and posting
Recruitment
Vacancies
Security vetting
Passage over probation/trial bars
Secondment
Staff relations and welfare
Staff management and discipline
Performance appraisal
Salary and allowances
Leave and passage
Training
Housing and related benefits
Establishment and strength
Investment
Official Secret Acts
Outside work
Retirement/termination of service
Pension schemes
Widows and children
Widows and orphans
Acceptance/disposal of gifts
Official entertainment
(C)Resource management
Programme Progress Review
Official Receiver’s Office
Census and Statistics Department
Offices of the Commissioner of Insurance and Registrar of Occupational Retirement Schemes (OCI & RORS)
Star Chamber Reviews
Briefings for SFS
Notes of meetings
Resource allocation exercise bids
Estimates of expenditures
Capital accounts
Recurrent accounts
Revenue items
Establishment Sub-committee of Finance Committee
Finance Committee Agenda Items
Official Receiver’s Office
Hong Kong Monetary Authority
Departmental Establishment Committee
Creation of posts
(D)Accounts and Finance
Vouchers
Payment
Transfer
Allocation warrants
Demand notes
Reports
Departmental payment
Salary statement
Statements
Revenue (Subhead 148)
Rate of account (Subhead 710 - Capital Works Reserve Fund)
Expenditure
Treasury payroll system
LAFIS
Control of expenditure
Allocation of provision
Fees and charges
Staff cost
Department resource account
Consultant fee
Salaries and allowances
Treasury query
General revenue account
Payment of creditors’ system
Sub-imprest
Board of surveys
(E)Banks and companies
Statistics
Bankruptcy cases
Registered companies
Legislation
Banking
Bankruptcy
Money lenders
Commodity trading
Securities
Insurance companies
Companies
Deposit-taking companies
Policy and procedures
Winding-up of bank
Banking facilities
Establishment of banks and branches
Financial advertising
Investment advertising
Licensed banks, financial organizations and banking associations
Deposit-taking companies
Application for licence
Liquidation
Rates
Rate for US Dollar and sterling
Bank interest rates
Representative offices of foreign banks in Hong Kong
Bank liquidation
Bank acquisition by Government
Sale of banks
Proposals
Bank merge
Industrial development bank
Central bank
Banking licences
Application, revocation and transfer
Fees and charges
International banking supervision
Committee and conference
Deposit insurance
Complaints
Home ownership scheme - mortgage finance
Entry permits for employment with local banking institutions
(F)Monetary issues
Policy and procedures
Supply of Hong Kong dollars
Tax related matters
Debts
Leveraged deposit
Foreign exchange risks
Currencies
Hong Kong certificates of deposits
International currencies markets
Coin matters
Gold
Import/export
Trading
Hong Kong Gold Market
Foreign exchange
Non-resident capital investment
Payment between Hong Kong and scheduled territories
External and foreign currency accounts
Remittances
Returns and reports
Foreign exchange market
International lending agencies
International Mutual Fund
International Monetary Fund
The World Bank
Asia Development Bank
Enquiries and complaints
(G)Insurance/securities and futures
Legislation
Securities
Protection of investors
Insurance companies
Financial futures
The Stock Exchange of Hong Kong Ltd
Hong Kong Futures Exchange Ltd
Code on Takeovers and mergers proposed for Hong Kong
Control of the listing of companies on the Stock Exchange
(H)Retirement schemes/Pension funds
Policy and legislation
Prudential regulation
Fees and charges
Occupational Retirement Schemes
Guidelines
Information pamphlets
Application forms
Ordinance Appeal Board
Publicity
Voluntary retirement schemes proposals
Retirement fund guarantee
Central Provident fund
Private Provident Funds
(I)Miscellaneous
Departments/agencies
Office of the Commissioner for Securities and Commodities Trading
Securities and Futures Commission
Insider Dealing Tribunal
Office of the Commissioner of Insurance
Official Receiver’s Office
Companies Registry
Chit fund companies
Financial malpractices