Regulatory Alerts2025-11-27
Added · Updated
Cryptoassets Standard: SPM Modules, Code of Practice, Disclosure Templates and Tables, and Banking Returns - Annex 3: Standard Disclosure Templates and Tables
The Hong Kong Monetary Authority issued this document to provide Annex 3 of the Cryptoassets Standard, which contains standard disclosure templates and tables for banking returns. It serves as a practical implementation tool for authorized institutions to comply with Pillar 3 disclosure requirements under the Banking (Disclosure) Rules. The annex supports the broader supervisory policy manual modules and code of practice regarding cryptoassets by standardizing the format for regulatory reporting.
CIR
Current
Issue Date:
27 Nov 2025
20251027-7-EN.docx (690.5 KB)
Topic:
Disclosure - Pillar 3 requirements
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
You may also be interested in
CPR
Archive
08 Sep 2025
Cryptoassets standard: consultation on new and revised SPM modules and code of practice Enclosure : SPM: CA-D-1 Guideline on the Application of the Banking (Disclosure) Rules
CIR
Current
06 Aug 2024
Supervisory Policy Manual (SPM): Revised Module CA-D-1 “Guideline on the Application of the Banking (Disclosure) Rules” Enclosure: Guideline on the Application of the Banking (Disclosure) Rules
CIR
Current
03 Aug 2018
Implementation of Pillar 3 Disclosure Requirements – Consolidated and Enhanced Framework – Standard Disclosure Templates and Tables