Consumer Protection

Notes:

Type of Regulatory Documents:
SPM = Supervisory Policy Manual, CIR = Circular, GLN = Guideline, COP = Code of Practice, EN = Explanatory Note, PN = Practice Note, AG = Additional Guidance
Reference of Regulatory Documents:
X-X-N / X-N = SPM Module Code, N.N / N.N.N = Guideline No.

Type	Title	Issue Date	Ref
CIR	Consumer Protection in respect of Use of Generative Artificial Intelligence (PDF File, 221.2 KB)	19 Aug 2024
CIR	Automatic Exchange of Financial Account Information in Tax Matters (PDF File, 214.2 KB)	07 Aug 2024
CIR	Bogus Telephone Calls (PDF File, 185.1 KB)	21 Jun 2024
CIR	Joint Circular on Anti-Scam Consumer Protection Charter 2.0 (PDF File, 237.4 KB)	10 Apr 2024
CIR	Consumer Protection in respect of Digital Marketing Activities (PDF File, 145.0 KB) Annex Key Observations and Sound Practices on Consumer Protection in respect of Digital Marketing Activities (PDF File, 405.5 KB)	20 Dec 2023
CIR	Major Enhancements on Protection of Payment Card Customers (PDF File, 172.9 KB) Annex Major enhancements on credit card protection - Annex on measures (PDF File, 236.7 KB)	20 Jun 2023
CIR	Principles for Handling of Unauthorised Payment Card Transactions (PDF File, 175.5 KB)	25 Apr 2023
CIR	Feedback from Recent Review on Consumer Protection in respect of Digital Platforms for the Application of Credit Products (PDF File, 151.7 KB) Annex Feedback from Recent Review on Consumer Protection in respect of Digital Platforms for the Application of Credit Products (PDF File, 184.3 KB)	20 Dec 2022
CIR	Implementation Arrangements in Connection with the Lowering of Statutory Limits of Effective Rates of Interests as Stipulated in the Money Lenders Ordinance (Cap. 163) (PDF File, 266.2 KB)	27 Oct 2022
CIR	Enhancing Consumer Protection in Respect of “Buy Now, Pay Later” Products (PDF File, 222.9 KB)	02 Sep 2022

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Last revision date : 19 August 2024