HKMA Banking Regulatory Document Repository

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CIR

Circular issued by the Insurance Authority (“IA”) regarding observations on insurance business carried on with the use of premium financing facilities

20 Aug 2026
CIR

Implementation guidance on Banking (Capital) Rules

20 Aug 2026
CIR

SPM CR-G-14: deemed comparable jurisdictions

07 Aug 2026
CIR

HKMA Liquidity Facilities Framework

07 Aug 2026
CIR

Joint Circular on the Cross-Sectoral Cyber Mapping Exercise

29 Jul 2026

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CIR

Circular issued by the Insurance Authority (“IA”) regarding observations on insurance business carried on with the use of premium financing facilities

20 Aug 2026
CIR

Implementation guidance on Banking (Capital) Rules

20 Aug 2026
CIR

SPM CR-G-14: deemed comparable jurisdictions

07 Aug 2026
CIR

HKMA Liquidity Facilities Framework

07 Aug 2026
CIR

Joint Circular on the Cross-Sectoral Cyber Mapping Exercise

29 Jul 2026

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COP

Operational Independence of the Monetary Authority as Resolution Authority (RA-1)

24 Jul 2026
COP

Code of Practice Pursuant to the Protection of Critical Infrastructures (Computer Systems) Ordinance (for Authorized Institutions designated by the Monetary Authority as Critical Infrastructure Operators)

02 Jun 2026
COP

Banking (Liquidity Coverage Ratio - Calculation of Total Net Cash Outflows) Code

06 Dec 2024
COP

Banking (Capital) (Operational Risk) Code

06 Dec 2024
COP

Code of Practice: The HKMA’s Approach to Resolution Planning (RA-2)

07 Jul 2017

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GLI

Guideline on specific consent to use banking names and descriptions

27 Feb 2026
GLI

Guideline on Minimum Criteria for Authorization

27 Feb 2026
GLI

Guideline on Authorization of Digital Banks

25 Oct 2024
GLI

Guideline on Risk Management of Derivatives and Other Traded Instruments

23 Oct 1996

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GTA

Guide to Authorization-Chapter 1-Introduction

27 Feb 2026
GTA

Guide to Authorization-Chapter 3-The Legal and Supervisory Framework

27 Feb 2026
GTA

Guide to Authorization-Chapter 6-Powers of Control over Authorized Institutions

27 Feb 2026
GTA

Guide to Authorization - Chapter 9 - Authorization of Digital Banks

27 Feb 2026
GTA

Guide to Authorization-Chapter 4-Authorization

27 Feb 2026

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IGL

Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Financing of Terrorism (Developed by the Hong Kong Association of Banks)

30 Dec 2024

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SPM

GL Glossary

10 Apr 2025
SPM

IN Introduction

17 Jan 2025

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SPM-NGL

CA-B-1 Countercyclical Capital Buffer (CCyB) – Approach to its Implementation

01 Mar 2024

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SPM-SGL

IC-6 The Sharing and Use of Consumer Credit Data through Credit Reference Agencies

12 Jun 2026

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SPM-SGL
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
25 May 2023
SPM-NGL
OR-2 Operational Resilience
31 May 2022
CIR
Banking (Amendment) Ordinance 1997
31 Jan 1997
GLI
Banking (Amendment) Ordinance 1997 (May 1997) - Circular 8 May 1997
08 May 1997
GLI
Guideline on Authorization of Virtual Banks
05 May 2000