Regulatory Alerts2019-08-16
Added · Updated
Supervisory Policy Manual (SPM): Revised module CA-D-1 Guideline on the Application of the Banking (Disclosure) Rules
The Hong Kong Monetary Authority issued the revised module CA-D-1 of the Supervisory Policy Manual to provide guidelines on applying the Banking (Disclosure) Rules. This document establishes Pillar 3 disclosure requirements applicable to all Authorized Institutions. It serves as the current regulatory framework for banking disclosure standards as of August 16, 2019.
CIR
Current
Issue Date:
16 Aug 2019
20190816-3-EN.pdf (246.0 KB)
Topic:
Disclosure - Pillar 3 requirements
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-NGL
Archive
16 Aug 2019
CA-D-1 Guideline on the Application of the Banking (Disclosure) Rules
SPM-NGL
Archive
16 Aug 2019
CA-D-1 Guideline on the Application of the Banking (Disclosure) Rules
Cross referenced Document
Version History
Superseded Document
You may also be interested in
CIR
Current
27 Nov 2025
Cryptoassets Standard: SPM Modules, Code of Practice, Disclosure Templates and Tables, and Banking Returns Annex 3: Standard Disclosure Templates and Tables
CIR
Current
27 Nov 2025
Cryptoassets Standard: SPM Modules, Code of Practice, Disclosure Templates and Tables, and Banking Returns Annex 4: Standard Disclosure Templates and Tables (Marked-up Version)
SPM-NGL
Current
27 Nov 2025
CA-D-1 Guideline on the Application of the Banking (Disclosure) Rules