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Banking Regulatory Document Repository

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Banking Regulatory Document Repository

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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 to read the related consultations.

Title	Issue Date
The HKMA issued a letter on 6 Nov 2024 to consult the banking industry on proposed revisions to the SPM module CA-G-5 “Supervisory Review Process”. Enclosure (PDF File, 2.6 MB)	06 Nov 2024
Consultation on legislative proposal to implement the regulatory regime for stablecoin issuers in Hong Kong	27 Dec 2023
Regulators conclude consultation on annual update to the list of Financial Services Providers under the clearing obligation for OTC derivative transactions	28 Jun 2019
Consultation on further enhancements to the OTC derivatives regime	26 Apr 2019
HKMA collaborates on consultation to explore the opportunities of a Global Financial Innovation Network	07 Aug 2018
Regulators consult on further enhancements to the OTC derivatives regulatory regime	27 Mar 2018
Regulators conclude consultation on further enhancements to the OTC derivatives regulatory regime
Consultation on the revised Guideline on Authorization of Virtual Banks	06 Feb 2018
HKMA launches industry consultation on Open API framework	11 Jan 2018
Joint HKMA-SFC consultation on the OTC derivatives regulatory regime	27 Apr 2017
Regulators release conclusions on the OTC derivatives regulatory regime
Joint HKMA-SFC consultation on mandatory clearing and reporting for OTC derivatives market	30 Sep 2015
Regulators release conclusions on introducing mandatory clearing and expanding mandatory reporting for OTC derivatives market
Regulators release further consultation conclusions on introducing mandatory clearing and expanding mandatory reporting for OTC derivatives market
Update on reporting and record keeping rules for OTC derivatives	15 May 2015
Joint HKMA-SFC consultation conclusions on reporting and record keeping rules for OTC derivatives (18 Jul 2014)	28 Nov 2014
Consultation on enhancements to Deposit Protection Scheme launched	12 Sep 2014
Consultation Conclusions on Enhancements to the Deposit Protection Scheme Released
Joint HKMA-SFC consultation on mandatory reporting and related record keeping rules for OTC derivatives market	18 Jul 2014
Regulators release conclusions (11 Jul 2012) on further proposals for regulating OTC derivatives market	06 Sep 2013
Consultation on the proposed regulatory regime for stored value facilities and retail payment systems begins	22 May 2013
Consultation conclusions for proposed regulatory regime for stored value facilities and retail payment systems in HK released
Regulators release consultation conclusions (17 Oct 2011), supplemental consultation on proposals to regulate OTC derivatives market	11 Jul 2012
Consultation begins on proposed regulatory regime for OTC derivatives market	17 Oct 2011
The Sharing of Mortgage Data for Credit Assessment Consultation Document issued by the Office of the Privacy Commissioner for Personal Data HKMA's submission dated 8 February 2011 (PDF File, 33.7 KB) HKMA's supplementary submission dated 17 February 2011 (PDF File, 19.1 KB) HKMA's supplementary submission dated 23 February 2011 (PDF File, 57.4 KB) HKMA's supplementary submission dated 25 February 2011 (PDF File, 306.1 KB) HKMA's supplementary submission dated 25 February 2011 (PDF File, 20.1 KB)	05 Jan 2011
Consultation on Draft Banking (Disclosure) Rules	01 Sep 2006
Consultation on Draft Banking (Capital) Rules	03 Aug 2006
Deposit Insurance Scheme	07 Sep 2001
Enhancing Deposit protection in Hong Kong	24 Oct 2000
Hong Kong Banking Sector Consultancy Study: Comments Received from the Public Consultation	15 Jan 1999
Policy Response to the Banking Sector Consultancy Study Enclosure 1 (Word File, 22.0 KB) Enclosure 2 (Word File, 76.5 KB) Enclosure 3 (PDF File, 125.7 KB)
Consultation on Code of Banking Practice to commence	17 Jan 1997

Last revision date : 17 March 2025

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