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Reporting Requirements under Phase 2 Mandatory Reporting 13 December 2016 Securities and Futures Commission Agenda Re-cap of the phase 1 Phase 2 reporting requirements Reportable transactions in phase 1 Reporting entities Authorized institutions AIs Approved money brokers AMBs Licensed corporations LCs Central counterparties that provide clearing services to persons in Hong Kong CCPs Reporting obligation AIs AMBs and LCs Counterparty transactions Conducted in Hong Kong...
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01
Identify the reporting requirements for the specific phase you are referring to.
02
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03
Organize the information in a clear and logical manner.
04
Use the designated reporting template or format provided by the relevant authorities.
05
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06
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07
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08
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Who needs reporting requirements under phase?
01
Businesses or organizations involved in the specific phase that requires reporting requirements.
02
Government agencies or regulatory bodies overseeing the phase.
03
Contractors or service providers working on projects related to the phase.
04
Individuals or entities responsible for monitoring or evaluating the progress of the phase.
05
Stakeholders or investors who require reports for decision-making purposes.
06
Auditors or compliance officers ensuring adherence to regulations and guidelines.
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