Hong Kong Monetary Authority

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 Circulars that are outdated or superseded by subsequent documents are housed under Archive section.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
Risk Associated with Third-party IT Solutions (PDF File, 158.5 KB) Encl. Good practices for managing third-party IT solutions (PDF File, 479.5 KB)	27 Sep 2024
Research Paper on Generative Artificial Intelligence in the Financial Services Sector (PDF File, 121.4 KB) Encl. Generative Artificial Intelligence in the Financial Services Space (PDF File, 4.4 MB)	27 Sep 2024
Large exposures: revised SPM modules and banking returns (PDF File, 205.7 KB) Encl. SPM module CR-L-1 “Consolidated Supervision of Concentration Risks: BELR Rule 6” (PDF File, 348.6 KB) Encl. SPM module CR-L-4 “Underwriting of Securities: BELR” (PDF File, 448.8 KB) Encl. SPM module CR-G-8 “Large Exposures and Risk Concentrations” (PDF File, 1.0 MB) Encl. SPM module CR-G-9 “Exposures to Connected Parties” (PDF File, 506.4 KB) Encl. MA(BS)1F(a) “Certificate of Compliance” (PDF File, 581.6 KB) Encl. MA(BS)1F(b) “Certificate of Compliance” (PDF File, 485.5 KB) Encl. MA(BS)1F(a) “Certificate of Compliance” Completion Instructions (PDF File, 458.6 KB) Encl. MA(BS)28 “Return of Large Exposures” (PDF File, 1.0 MB) Encl. MA(BS)28 “Return of Large Exposures” Completion Instructions (PDF File, 723.4 KB)	26 Sep 2024
Generative Artificial Intelligence Sandbox (PDF File, 633.7 KB)	20 Sep 2024
Banking Sector’s Support for Implementation of Severe Weather Trading (PDF File, 169.6 KB)	19 Sep 2024
Complaints Against Debt Collection Agents Employed by Authorized Institutions (PDF File, 186.9 KB)	10 Sep 2024
Use of Artificial Intelligence for Monitoring of Suspicious Activities (PDF File, 168.5 KB) Annex - Use of Technologies to improve the Effectiveness and Operational Efficiency of Monitoring for MLTF (PDF File, 182.3 KB)	09 Sep 2024
Revised Banking Returns – Capital Adequacy Ratio (Form MA(BS)3) (“CAR Return”), Leverage Ratio (Form MA(BS)27) (“LR Return”), Liquidity Position (Form MA(BS)1E) (“Liquidity Position Return”) and Stable Funding Position (Form MA(BS)26) (“Stable Funding Position Return”) (PDF File, 171.3 KB) Encl. MA(BS)1E (PDF File, 571.4 KB) Encl. MA(BS)1E Completion Instructions (PDF File, 1.2 MB) Encl. MA(BS)3 (PDF File, 2.5 MB) Encl. MA(BS)3 Completion Instructions (PDF File, 11.9 MB) Encl. MA(BS)26 (PDF File, 425.0 KB) Encl. MA(BS)26 Completion Instructions (PDF File, 712.9 KB) Encl. MA(BS)27 (PDF File, 284.0 KB) Encl. MA(BS)27 Completion Instructions (PDF File, 861.1 KB)	30 Aug 2024
Good practices on climate-related risk governance (PDF File, 174.3 KB) Annex - Good practices on climate-related risk governance (PDF File, 312.3 KB)	22 Aug 2024
Consumer Protection in respect of Use of Generative Artificial Intelligence (PDF File, 221.2 KB)	19 Aug 2024

Circulars (Current)