Top Visited Documents

• SPM-NGL
  OR-2 Operational Resilience
  31 May 2022
• CIR
  Supervisory Policy Manual (SPM): New module OR-2 on “Operational Resilience” and revised module TM-G-2 on “Business Continuity Planning”
  31 May 2022
• CIR
  Expected controls for account opening and maintaining relationships with clients with investment accounts
  22 May 2026
• SPM-SGL
  AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
  25 May 2023
• CIR
  Recommendations on Interim Financial Disclosure by Authorized Institutions incorporated in Hong Kong
  26 Jan 2000