Open
Consultations

Title Issue Date Close Date
The HKMA issued a letter on 22 Apr 2024 to consult the banking industry on some updated and expanded supplementary guidance to reflect the revised credit risk framework under the Banking (Capital)(Amendment) Rules 2023

Enclosure 1 (PDF File, 271.3 KB)
Enclosure 2 (PDF File, 475.1 KB)
Enclosure 3 (PDF File, 1.0 MB)
Enclosure 4 (PDF File, 972.2 KB)
Enclosure 5 (PDF File, 808.4 KB)

22 Apr 202421 May 2024
The HKMA issued a letter on 19 April 2024 to consult the banking industry on proposed revisions to the SPM Module TM-E-1 on “Risk Management of E-banking” and an associated set of Frequently Asked Questions (“FAQs”).

Revised SPM TM-E-1 (20240419) (Markup version) (PDF File, 517.1 KB)
Revised FAQs for SPM TM-E-1 (20240419) (Markup version) (PDF File, 842.1 KB)
FAQ on SMS OTP for CNP Payment Card Transaction (Markup version) (PDF File, 391.0 KB)

19 Apr 202424 May 2024
The HKMA issued a letter on 8 Apr 2024 to consult the banking industry on proposed revisions to the SPM module CA-D-1 “Guideline on the Application of the Banking (Disclosure) Rules”, and a set of standard disclosure templates/table related to Basel III Final Reform Package implementation.

Annex 1 (PDF File, 893.1 KB)
Annex 2 (PDF File, 558.4 KB)
Annex 3 (PDF File, 592.4 KB)

08 Apr 202407 May 2024
Consultation Paper CP 24.01 “Cryptoasset Exposures” 07 Feb 202406 May 2024
Last revision date : 23 April 2024