This Manual sets out the HKMA’s latest supervisory policies and practices, the minimum standards authorized institutions (“AIs”) / approved money brokers (“AMBs”) are expected to attain in order to satisfy the requirements of the Banking Ordinance and recommendations on best practices that AIs/AMBs should aim to achieve.
The table of contents of the Manual below should be read in conjunction with the Introduction and with the Glossary, which contains an explanation of abbreviations and other terms used in this Manual. If reading on-line, click on underlined headings to activate hyperlinks to the relevant module.
