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Circulars (Current)

Archive

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  Circulars that are outdated or superseded by subsequent documents are housed under Archive section.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
Supervisory Incubator for Distributed Ledger Technology (DLT) (PDF File, 172.4 KB)
08 Jan 2025
Cyber Intelligence Sharing Platform Enhancements (PDF File, 167.5 KB)
27 Dec 2024
CCyB: revised SPM module CA-B-3 and return MA(BS)25 (PDF File, 162.2 KB)
20 Dec 2024
Streamlining of Audio-recording Requirements for Sale of Investment and Insurance Products (PDF File, 218.0 KB)
20 Dec 2024
Measures to protect bank customers from authorized payment scams (PDF File, 154.7 KB)
20 Dec 2024
Engaging more than one Credit Reference Agency under Credit Data Smart (PDF File, 171.7 KB)
19 Dec 2024
Good Practices on Transition Planning (PDF File, 169.9 KB)
16 Dec 2024
Guidelines for counterparty credit risk management (PDF File, 165.9 KB)
13 Dec 2024
Supervisory Policy Manual (SPM): Consequential updates arising from implementation of Basel III final reform package (PDF File, 193.8 KB)
13 Dec 2024
Revised Supervisory Policy Manual (SPM) Module CA-S-10 “Fair Value Practices” (PDF File, 168.3 KB)
13 Dec 2024
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Last revision date : 08 January 2025