Regulatory AlertsNever miss an HKMA publication
HKMA published 10 documents in the last 30 days. We email you each new one the day it's published.
2026-08-28
Guidance on risk-based AML/CFT controls for politically exposed persons
Hong Kong
Hong Kong Monetary Authority
2026-08-28
Guidance on Risk-Based AML/CFT Controls for Politically Exposed Persons: Smart Tips on the Treatment of Politically Exposed Persons Version 2.0
Hong Kong
Hong Kong Monetary Authority
2026-08-20
Implementation guidance on Banking (Capital) Rules Annex 2: Chapter IV - IRB approach
Hong Kong
Hong Kong Monetary Authority
2026-08-20
Implementation guidance on Banking (Capital) Rules Annex 1: Chapter III - STC approach
Hong Kong
Hong Kong Monetary Authority
2026-08-20
Observations on insurance business carried on with the use of premium financing facilities
Hong Kong
Hong Kong Monetary Authority
2026-08-20
Circular issued by the Insurance Authority regarding observations on insurance business carried on with the use of premium financing facilities
Hong Kong
Hong Kong Monetary Authority
2026-08-07
SPM CR-G-14: deemed comparable jurisdictions
Hong Kong
Hong Kong Monetary Authority
2026-08-07
HKMA Liquidity Facilities Framework for Banks: Operational Note
Hong Kong
Hong Kong Monetary Authority
2026-08-07
HKMA Liquidity Facilities Framework
Hong Kong
Hong Kong Monetary Authority
2026-08-07
HKMA Liquidity Facilities Framework: Settlement and Contingent Term Facility Collateral Haircuts
Hong Kong
Hong Kong Monetary Authority
2026-07-29
Joint Circular on the Cross-Sectoral Cyber Mapping Exercise
Hong Kong
Hong Kong Monetary Authority
2026-07-29
Technical Note on Cross-Sectoral Cyber Mapping Exercise
Hong Kong
Hong Kong Monetary Authority
2026-07-27
Results of Quantum Preparedness Index Survey
Hong Kong
Hong Kong Monetary Authority
2026-07-24
Code of Practice chapters regarding valuation in resolution issued under FIRO
Hong Kong
Hong Kong Monetary Authority
2026-07-24
The HKMA's Approach to Valuation in Resolution
Hong Kong
Hong Kong Monetary Authority
2026-07-24
Valuation in Resolution Capabilities
Hong Kong
Hong Kong Monetary Authority
2026-07-24
Complaints Watch Issue No. 28
Hong Kong
Hong Kong Monetary Authority
2026-07-24
Complaints Watch Issue No. 28
Hong Kong
Hong Kong Monetary Authority
2026-07-24
Operational Independence of the Monetary Authority as Resolution Authority
Hong Kong
Hong Kong Monetary Authority
2026-07-10
Interpretation Note on Review Mechanism for Illustration Rate Caps in Benefit Illustration for Participating Policies
Hong Kong
Hong Kong Monetary Authority
2026-07-10
Interpretation Note on Review Mechanism for Illustration Rate Caps in Benefit Illustration for Participating Policies
Hong Kong
Hong Kong Monetary Authority
2026-07-10
Licence Fees - Annex: Amended Second Schedule to the Banking Ordinance
Hong Kong
Hong Kong Monetary Authority
2026-07-10
Increase in Licence Fees under the Banking Ordinance
Hong Kong
Hong Kong Monetary Authority
2026-07-10
Interpretation Note on Review Mechanism for Illustration Rate Caps in Benefit Illustration for Participating Policies
Hong Kong
Hong Kong Monetary Authority
2026-06-22
Supporting Adoption of Artificial Intelligence in Fighting Financial Crime
Hong Kong
Hong Kong Monetary Authority
2026-06-22
Supporting Adoption of Artificial Intelligence in Fighting Financial Crime
Hong Kong
Hong Kong Monetary Authority
2026-06-12
Revised Supervisory Policy Manual Module IC-6 on Consumer Credit Data Sharing
Hong Kong
Hong Kong Monetary Authority
2026-06-09
Revised Supervisory Policy Manual Module IC-6 on The Sharing and Use of Consumer Credit Data through Credit Reference Agencies
Hong Kong
Hong Kong Monetary Authority
2026-06-08
Deemed Comparable Jurisdictions under SPM CR-G-14 for OTC Derivatives Margining
Hong Kong
Hong Kong Monetary Authority
2026-06-08
HKMA Proposal to Update Deemed Comparable Jurisdictions under SPM CR-G-14
Hong Kong
Hong Kong Monetary Authority
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