Circulars (Current)

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 for related circulars.

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 Circulars that are outdated or superseded by subsequent documents are housed under Archive section.

Title	Issue Date
Measures to combat Authorized payment scams (PDF File, 118.1 KB)	11 Apr 2025
Statements issued by the Financial Action Task Force (PDF File, 183.7 KB)	12 Nov 2024
Statements issued by the Financial Action Task Force (For SVF Licensees) (PDF File, 182.6 KB)	11 Jul 2024
Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence (For SVF Licensees) (PDF File, 121.4 KB) Encl. Insights for design implementation and optimisation of Transaction Monitoring Systems (PDF File, 3.1 MB)	17 Apr 2024
Statements issued by the Financial Action Task Force (For SVF Licensees) (PDF File, 181.5 KB)	05 Mar 2024
AML/CFT Surveillance Capability Enhancement Project (For SVF Licensees) (PDF File, 136.2 KB) Encl. The Digitalisation of AML / CFT Supervision: Where Now and What Next? (PDF File, 2.3 MB)	07 Feb 2024
Statements issued by the Financial Action Task Force (For SVF Licensees) (PDF File, 184.0 KB)	07 Nov 2023
Report on “AML/CFT Regtech: Case Studies and Insights Volume 2’’ (For SVF Licensees) (PDF File, 150.0 KB) Annex “AML/CFT Regtech: Case Studies and Insights Volume 2’’ (PDF File, 17.5 MB)	25 Sep 2023
Statements issued by the Financial Action Task Force (For SVF Licensees) (PDF File, 181.7 KB)	06 Jul 2023
Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Stored Value Facility Licensees) (PDF File, 188.1 KB) Enclosure: Marked-up version of the revised AML/CFT Guideline (PDF File, 1.2 MB)	25 May 2023

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