Hong Kong Monetary Authority

1,681 documents, newest first — showing 1–200.

Browse with filters on the regulator page.

2026-09-09Circular on Private Market Investments
2026-09-07Consultation on Phase 2B Prototype of Hong Kong Taxonomy for Sustainable Finance
2026-09-07Consultation on Phase 2B prototype of Hong Kong Taxonomy for Sustainable Finance
2026-09-03Remote on-boarding of individual customers
2026-08-28Guidance on risk-based AML/CFT controls for politically exposed persons
2026-08-28Guidance on Risk-Based AML/CFT Controls for Politically Exposed Persons: Smart Tips on the Treatment of Politically Exposed Persons Version 2.0
2026-08-28Consultation on Revised SPM Module CA-B-2 Systemically Important Banks
2026-08-20Implementation guidance on Banking (Capital) Rules Annex 1: Chapter III - STC approach
2026-08-20Implementation guidance on Banking (Capital) Rules Annex 2: Chapter IV - IRB approach
2026-08-20Observations on insurance business carried on with the use of premium financing facilities
2026-08-20Circular issued by the Insurance Authority regarding observations on insurance business carried on with the use of premium financing facilities
2026-08-07SPM CR-G-14: deemed comparable jurisdictions
2026-08-07HKMA Liquidity Facilities Framework: Settlement and Contingent Term Facility Collateral Haircuts
2026-08-07HKMA Liquidity Facilities Framework for Banks: Operational Note
2026-08-07HKMA Liquidity Facilities Framework
2026-07-29Technical Note on Cross-Sectoral Cyber Mapping Exercise
2026-07-29Joint Circular on the Cross-Sectoral Cyber Mapping Exercise
2026-07-27Results of Quantum Preparedness Index Survey
2026-07-24Valuation in Resolution Capabilities
2026-07-24Complaints Watch Issue No. 28
2026-07-24Complaints Watch Issue No. 28
2026-07-24Code of Practice chapters regarding valuation in resolution issued under FIRO
2026-07-24Operational Independence of the Monetary Authority as Resolution Authority
2026-07-24The HKMA's Approach to Valuation in Resolution
2026-07-10Interpretation Note on Review Mechanism for Illustration Rate Caps in Benefit Illustration for Participating Policies
2026-07-10Increase in Licence Fees under the Banking Ordinance
2026-07-10Licence Fees - Annex: Amended Second Schedule to the Banking Ordinance
2026-07-10Interpretation Note on Review Mechanism for Illustration Rate Caps in Benefit Illustration for Participating Policies
2026-07-10Interpretation Note on Review Mechanism for Illustration Rate Caps in Benefit Illustration for Participating Policies
2026-06-22Supporting Adoption of Artificial Intelligence in Fighting Financial Crime
2026-06-22Supporting Adoption of Artificial Intelligence in Fighting Financial Crime
2026-06-12Revised Supervisory Policy Manual Module IC-6 on Consumer Credit Data Sharing
2026-06-09Revised Supervisory Policy Manual Module IC-6 on The Sharing and Use of Consumer Credit Data through Credit Reference Agencies
2026-06-08HKMA Proposal to Update Deemed Comparable Jurisdictions under SPM CR-G-14
2026-06-08Deemed Comparable Jurisdictions under SPM CR-G-14 for OTC Derivatives Margining
2026-06-05HKMA Circular on Remuneration Structures of Authorized Institutions as Licensed Insurance Intermediaries for Participating Policies
2026-06-05Joint consultation conclusions on proposed amendments to the Clearing Rules for over-the-counter derivative transactions
2026-06-03SPM CRP-1: Update on Cryptoassets Classification Conditions
2026-06-02Code of Practice Pursuant to the Protection of Critical Infrastructures (Computer Systems) Ordinance for Authorized Institutions Designated as Critical Infrastructure Operators
2026-06-02Strengthening Cyber Resilience amid Artificial Intelligence-Empowered Cyber Threats
2026-06-02Code of Practice Pursuant to the Protection of Critical Infrastructures (Computer Systems) Ordinance for Authorized Institutions Designated as Critical Infrastructure Operators
2026-06-01Operational Resilience: Sustaining and Uplifting
2026-05-29Good practices on market risk capital charge calculation and related risk management
2026-05-29Good practices on market risk capital charge calculation and related risk management
2026-05-27Relevant Stablecoin-related Activities
2026-05-27SFC Guidance on VA Financing, Shared Order Books, and Client VA Withdrawals
2026-05-27Guidance on Banking Services for Individuals with Higher Risk Profiles
2026-05-27Guidance on Offering of Financing for Virtual Asset Dealing, Shared Order Book, and Client Virtual Asset Withdrawals
2026-05-27Updated Guidance on Expected Standards on Provision of Custodial Services for Digital Assets by Authorized Institutions
2026-05-27Guidance on Banking Services for Individuals with Higher Risk Profiles
2026-05-27Guidance on Virtual Asset-Related Activities Involving Relevant Stablecoins
2026-05-27Licensing and Registration Conditions for Virtual Asset Dealing and Advisory Services
2026-05-27Terms and conditions for licensed corporations or registered institutions managing portfolios investing in virtual assets
2026-05-27Updated Guidance on Expected Standards on Provision of Custodial Services for Digital Assets by Authorized Institutions
2026-05-22HKMA Circular on Expected Controls for Account Opening and Client Relationships with Investment Accounts
2026-05-22Expected controls for account opening and maintaining relationships with clients with investment accounts - Annex 2: Frequently asked questions
2026-05-22Expected controls for account opening and maintaining relationships with clients with investment accounts
2026-05-22Additional measures for opening and managing investment accounts of Chinese Mainland investors
2026-05-13Cross-sector Reference Checking Arrangement Between the Banking and Insurance Sectors
2026-05-11Launch of Digital Licensing Platform
2026-04-28Consultation on Revised SPM Modules CR-S-5, RR-1, and SR-1
2026-04-28Consultation on Revised SPM Modules CR-S-5, RR-1, and SR-1
2026-04-28Consultation on Revised SPM Modules CR-S-5, RR-1, and SR-1
2026-04-13Revised Supervisory Policy Manual Module IC-5 on Stress-testing
2026-04-13Revised Supervisory Policy Manual Module IC-5 on Stress-testing
2026-04-09Good practices on integrating climate-related risks into internal capital adequacy assessment process and capital planning
2026-04-09Good practices on integrating climate-related risks into internal capital adequacy assessment process and capital planning
2026-04-02Granular Data Reporting 3.0 Provisional Implementation Parameters
2026-04-02Granular Data Reporting 3.0
2026-04-01Good Practices for Addressing Vulnerabilities Related to Operational Resilience
2026-04-01Good practices for addressing vulnerabilities related to operational resilience
2026-03-27Observations and Feedback on Liquidity and Funding in Resolution Implementation
2026-03-27Observations and Feedback on Liquidity and Funding in Resolution Implementation
2026-03-26Consumer Protection in the Use of Alternative Data
2026-03-16Complaints Against Debt Collection Agents Employed by Authorized Institutions
2026-03-16Thematic Review of Sanctions Screening Systems
2026-03-09Strategic Review of Business Models amid Digital Transformation
2026-03-05Joint Circular on the Expansion of Generative Artificial Intelligence Sandbox
2026-03-05Joint Circular on the Expansion of Generative Artificial Intelligence Sandbox
2026-02-27Guide to Authorization Chapter 4: Authorization Minimum Criteria
2026-02-27Guide to Authorization Chapter 6 Powers of Control over Authorized Institutions
2026-02-27Guideline on Specific Consent to Use Banking Names and Descriptions
2026-02-27Guide to Authorization - Chapter 9 - Authorization of Digital Banks
2026-02-27Guide to Authorization Annex 2: Documents Required to be Submitted on Application
2026-02-27Guide to Authorization-Chapter 7-Restrictions on Use of Banking Names and Descriptions
2026-02-27Guide to Authorization - Chapter 3: The Legal and Supervisory Framework
2026-02-27Guide to Authorization - Chapter 1 - Introduction
2026-02-27Guideline on Minimum Criteria for Authorization
2026-02-11Complaints Watch Issue No. 27
2026-02-11Complaints Watch Issue No. 27
2026-02-11Asset and Wealth Management Activities Survey 2025 Conducted by the Securities and Futures Commission
2026-02-05Expansion of Payment Arrangements for Property Transactions to Sale and Purchase of Residential Properties in the Secondary Market in Hong Kong
2026-01-22Hong Kong Taxonomy for Sustainable Finance (Phase 2A)
2026-01-22Hong Kong Taxonomy for Sustainable Finance (Phase 2A)
2026-01-22Consultation Report: Prototype of Hong Kong Taxonomy for Sustainable Finance (Phase 2A)
2026-01-21Guideline on Elderly-friendly Banking Services of Hong Kong Association of Banks
2026-01-21Second Edition of Practical Guideline on Barrier-free Banking Services of Hong Kong Association of Banks
2026-01-15Good practices on managing operational risk associated with trading activities
2026-01-15Good practices on managing operational risk associated with trading activities
2026-01-08Practice Guide on Cloud Adoption
2026-01-08HKMA Practice Guide on Cloud Adoption
2026-01-07HKMA Good Practices on Liquidity Risk Management
2026-01-07Liquidity Risk Management - Sound LRM framework
2025-12-31Self-Assessment of Compliance with the Code of Banking Practice 2025
2025-12-31Self-Assessment of Compliance with the Code of Banking Practice 2025
2025-12-29Further Frequently Asked Questions on Sale and Distribution of Green and Sustainable Investment Products
2025-12-29Further Frequently Asked Questions on Sale and Distribution of Green and Sustainable Investment Products
2025-12-23IRRBB: Revised SPM Module IR-1 and Completion Instructions
2025-12-23Return of Interest Rate Risk in the Banking Book
2025-12-23Supervisory Policy Manual IR-1: Interest Rate Risk in the Banking Book
2025-12-23IRRBB: Revised SPM Module IR-1 and Completion Instructions
2025-12-23Completion Instructions for Return of Interest Rate Risk Exposures (Form MA(BS)12)
2025-12-23Return of Interest Rate Risk in the Banking Book Supplementary Information
2025-12-23Return of Interest Rate Risk Exposures under the Banking Ordinance
2025-12-23IRRBB: Revised SPM Module IR-1 and Completion Instructions
2025-12-22Intellectual Property Financing Sandbox
2025-12-22Intellectual Property Financing Sandbox Operating Principles
2025-12-19Supervisory Policy Manual CR-G-9 Exposures to Connected Parties V.5
2025-12-19Overview of Capital Adequacy Regime for Locally Incorporated Authorized Institutions
2025-12-19Supervisory Review Process
2025-12-19HKMA Supervisory Policy Manual MR-2: CVA Risk Capital Charge
2025-12-19Market Risk Capital Charge
2025-12-19Large Exposures and Risk Concentrations
2025-12-19Cryptoassets standard: gazettal of revised SPM modules and code of practice
2025-12-19Banking (Exposure Limits) Code
2025-12-19Regulatory Framework for Supervision of Liquidity Risk
2025-12-19Major Acquisitions and Investments: BELR Part 3
2025-12-12Guidance on combating high-end money laundering
2025-12-05SFC and HKMA joint product survey 2025
2025-11-27Cryptoassets Standard: Standard Disclosure Templates and Tables - Annex 3
2025-11-27Revisions to Standard LAC Disclosure Templates Annex 1 Template TLAC1 and Template TLAC1(A)
2025-11-27SPM CRP-1: Update on Cryptoassets Classification Conditions
2025-11-27Regulatory Framework for Supervision of Liquidity Risk
2025-11-27Cryptoassets Standard: SPM Modules, Code of Practice, Disclosure Templates and Tables, and Banking Returns
2025-11-27Supervisory Policy Manual MR-2: CVA Risk Capital Charge V.2
2025-11-27Overview of Capital Adequacy Regime for Locally Incorporated Authorized Institutions
2025-11-27Guideline on the Application of the Banking (Disclosure) Rules
2025-11-27Cryptoassets Standard: Standard Disclosure Templates and Tables (Marked-up Version)
2025-11-27Revisions to standard LAC disclosure templates
2025-11-27SPM: CR-G-9 Exposures to Connected Parties
2025-11-27Banking (Exposure Limits) Code
2025-11-27Revisions to Standard LAC Disclosure Templates Annex 2 Template TLAC1 and TLAC1A
2025-11-27SPM: MR-1 Market Risk Capital Charge
2025-11-27CR-L-5 Major Acquisitions and Investments: BELR Part 3
2025-11-27CR-G-8 Large Exposures and Risk Concentrations
2025-11-27CA-G-5 Supervisory Review Process
2025-11-21Guidance on risk-based AML/CFT controls for politically exposed persons
2025-11-21Guidance on risk-based AML/CFT controls for politically exposed persons
2025-11-21Revised Supervisory Policy Manual Module IB-1 on Supervision of Insurance Intermediary Business of Authorized Institutions
2025-11-21Supervision of Insurance Intermediary Business of Authorized Institutions
2025-11-21Interbank Debt Relief Plan
2025-11-19Observations from Review on Premium Financing Activities for Insurance Policies
2025-11-19Supporting Artificial Intelligence Adoption in AML/CFT
2025-11-07Guideline on AI-to-AI Information Sharing for the Detection or Prevention of Crime
2025-10-31Generative Artificial Intelligence Sandbox – Practical Insights Report
2025-10-31Generative Artificial Intelligence Sandbox – Practical Insights Report
2025-10-27Good practices on climate risk management
2025-10-27Updated Guidance on Registration in Respect of Regulated Activities under the Securities and Futures Ordinance and Controls to Ensure Fitness and Properness of Staff
2025-10-27Good practices on climate risk management
2025-10-27Updated Guidance on Registration in Respect of Regulated Activities under the Securities and Futures Ordinance and Controls to Ensure Fitness and Properness of Staff
2025-10-10Cross-boundary Credit Referencing
2025-10-10Cross-boundary Data Validation Platform
2025-10-03Complaints Against Debt Collection Agents Employed by Authorized Institutions
2025-09-30Risk-based approach in supporting green transformation of corporate customers
2025-09-30Supplemental Joint Circular on Intermediaries’ Virtual Asset-Related Activities
2025-09-30Supplemental Joint Circular on Intermediaries’ Virtual Asset-Related Activities
2025-09-30Supplemental Joint Circular on Intermediaries’ Virtual Asset-Related Activities
2025-09-29Concurrent SFC-HKMA thematic review of the distribution of non-exchange traded investment products
2025-09-26Introduction of the Renminbi Business Facility
2025-09-26Enhancement of the Renminbi (RMB) Liquidity Facility
2025-09-19Circular on the Naming Requirements for Insurance Products
2025-09-12Enhanced Facilitative Measure for Visiting Professionals and Revised SPM Module SB-1
2025-09-12Supervisory Policy Manual SB-1 Supervision of Regulated Activities of SFC-Registered Authorized Institutions
2025-09-09Revised Return on Liquidity Monitoring Tools (MA(BS)23) Implementation Timeline Update
2025-09-05Supervisory Policy Manual Module CG-7: Benchmark Submission
2025-09-04Supervisory Policy Manual (SPM): Revised module CG-7 on Benchmark Submission
2025-08-25E-Banking Security ABCD
2025-08-25E-Banking Security ABCD Annex: Good Practices for Countering Deepfake Attacks
2025-08-18Capacity Building for Future Banking, 2026-2030
2025-08-18Capacity Building for Future Banking 2026-2030
2025-08-18HKMA Letter on Banking Sector Preparedness for Accelerated Settlement in Hong Kong Cash Equity Market
2025-08-15Rules on cryptoassets standard and other updates
2025-08-01Corporate Governance of Locally Incorporated Authorized Institutions
2025-08-01Gazettal of revised SPM CG-1 on corporate governance
2025-07-28Complaints Watch Issue No. 26
2025-07-28Complaints Watch Issue No.26
2025-07-24Mandatory Reference Checking Scheme Phase 2
2025-07-21Supplementary Guidance on the Revised Credit Risk Framework Chapter IV IRB Approach
2025-07-21Chapter IV of Supplementary Guidance on the Revised Credit Risk Framework
2025-07-18Supervisory Policy Manual Module CA-G-4: Validating Risk Rating Systems under the IRB Approach
2025-07-18Validating Risk Rating Systems under the IRB Approach
2025-07-16Results of Tech Maturity Stock-take: Fintech Adoption - Progress and Future Directions
2025-07-16Results of Tech Maturity Stock-take
2025-07-11Gazettal of rules: cryptoassets standard and other updates
2025-07-10Formal Version of Physical Risk Assessment Platform
2025-06-26Currency Conversion Arrangement Involving Onshore RMB (CNY) under RMB Cross-border Trade Settlement Scheme
2025-06-26Treatment of Deposits under Money Safe
2025-06-16HKMA Circular on Updated FX Global Code Compliance for Approved Money Brokers
2025-06-12Promotion and Sale Arrangements under the Southbound Scheme of the Cross-boundary Wealth Management Connect Pilot Scheme
2025-06-09Completion Instructions for Return on Liquidity Monitoring Tools MA(BS)23