HKMA Banking Regulatory Document Repository

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CIR

Asset and Wealth Management Activities Survey 2025 Conducted by the Securities and Futures Commission (“SFC”)

11 Feb 2026
CIR

Complaints Watch Issue No. 27

11 Feb 2026
CIR

Expansion of Payment Arrangements for Property Transactions to Sale and Purchase of Residential Properties in the Secondary Market in Hong Kong

05 Feb 2026
CPR

Joint consultation paper on proposed amendments to the Clearing Rules for over-the-counter derivative transactions

29 Jan 2026
CIR

Hong Kong Taxonomy for Sustainable Finance (Phase 2A)

22 Jan 2026

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CIR

Asset and Wealth Management Activities Survey 2025 Conducted by the Securities and Futures Commission (“SFC”)

11 Feb 2026
CIR

Complaints Watch Issue No. 27

11 Feb 2026
CIR

Expansion of Payment Arrangements for Property Transactions to Sale and Purchase of Residential Properties in the Secondary Market in Hong Kong

05 Feb 2026
CIR

Hong Kong Taxonomy for Sustainable Finance (Phase 2A)

22 Jan 2026
CIR

Guideline on Elderly-friendly Banking Services of Hong Kong Association of Banks

21 Jan 2026

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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

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CPR

Joint consultation paper on proposed amendments to the Clearing Rules for over-the-counter derivative transactions

29 Jan 2026

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GLI

Guideline on Authorization of Digital Banks

25 Oct 2024

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GTA

Guide to Authorization - Chapter 9 - Authorization of Digital Banks

25 Oct 2024
GTA

Guide to Authorization-Chapter 5-Revocation and Suspension of Authorization

23 Mar 2022
GTA

Guide to Authorization-Chapter 1-Introduction

25 May 2020
GTA

Guide to Authorization-Chapter 10-Money Brokers

09 Mar 2018

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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
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
25 May 2023
CIR
Further Frequently Asked Questions on Sale and Distribution of Green and Sustainable Investment Products
29 Dec 2025
CIR
Self-Assessment of Compliance with the Code of Banking Practice 2025
31 Dec 2025
CIR
IRRBB: revised SPM module IR-1 and completion instructions
23 Dec 2025
IGL
Code of Banking Practice
07 Dec 2023