Guidelines (Current)

Banking Regulatory Document Repository

Link

Banking Regulatory Document Repository

Link
Banking Regulatory Document Repository

Starting from 28 Mar 2025, this page will no longer be updated regarding the banking regulatory documents. Please visit the Banking Regulatory Document Repository for related guidelines.

Guidelines that are currently in effect can be found on this webpage. Guidelines that are outdated or superseded by subsequent documents are housed under Archive section.

Enforcement

Guideline No.	Document	Issue Date
17.4	Guideline on Exercising Power to Order a Pecuniary Penalty under Section 54(1E) of the Payment Systems and Stored Value Facilities Ordinance (PDF File, 131.5 KB)	27 Apr 2018

Anti-Money Laundering & Counter-Financing of Terrorism

Guideline No.	Document	Issue Date
	Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Stored Value Facility Licensees) (Revised May 2023) (Effective on 1 June 2023) (PDF File, 755.0 KB)	25 May 2023

Stored Value Facilities and Retail Payment Systems

Guideline No.	Document	Issue Date
	Guideline on Supervision of Stored Value Facility Licensees (PDF File, 233.7 KB)	Sep 2016
	Guideline on Oversight of Designated Retail Payment Systems (PDF File, 238.7 KB)	Sep 2020

Stablecoin Issuers

Guideline No.	Document	Issue Date
	Guideline on Supervision of Stablecoin Issuers	01 Aug 2025

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