HKMA Banking Regulatory Document Repository

What's New

CIR

Revised Supervisory Policy Manual (SPM) Module IC-5 on “Stress-testing”

13 Apr 2026
CIR

Good practices on integrating climate-related risks into internal capital adequacy assessment process and capital planning

09 Apr 2026
CIR

Granular Data Reporting 3.0

02 Apr 2026
CIR

Good practices for addressing vulnerabilities related to operational resilience

01 Apr 2026
CIR

Observations and Feedback on Liquidity and Funding in Resolution (LFIR) Implementation

27 Mar 2026

View More

CIR

Revised Supervisory Policy Manual (SPM) Module IC-5 on “Stress-testing”

13 Apr 2026
CIR

Good practices on integrating climate-related risks into internal capital adequacy assessment process and capital planning

09 Apr 2026
CIR

Granular Data Reporting 3.0

02 Apr 2026
CIR

Good practices for addressing vulnerabilities related to operational resilience

01 Apr 2026
CIR

Observations and Feedback on Liquidity and Funding in Resolution (LFIR) Implementation

27 Mar 2026

View More

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

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

22 Jul 2022
COP

Resolution Planning - Contractual Recognition of Suspension of Termination Rights

22 Dec 2021
COP

Code of Practice: Resolution Planning - Core Information Requirements (CI-1)

07 Jul 2017

View More

No results were found

View More

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

View More

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

View More

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

View More

SPM

GL Glossary

10 Apr 2025
SPM

IN Introduction

17 Jan 2025

View More

SPM-NGL

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

01 Mar 2024

View More

No results were found

View More

Top Search

Topics
Keywords

Top Visited Documents

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
SPM-SGL
TM-E-1 Risk Management of E-banking
25 Oct 2024
IGL
Code of Banking Practice
07 Dec 2023
SPM-NGL
SA-2 Outsourcing
28 Dec 2001