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Archive

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  Circulars that are outdated or superseded by subsequent documents are housed under Archive section.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, 117.9 KB)
11 Apr 2025
Provision of Staking Services for Virtual Assets from Custodial Services (PDF File, 131.0 KB)
07 Apr 2025
Launch of Banking Regulatory Document Repository (BRDR) (PDF File, 192.1 KB)
31 Mar 2025
Investor Identification in IPO Subscription Services (PDF File, 161.5 KB)
28 Mar 2025
Provision of Southbound Scheme Services under Cross-boundary Wealth Management Connect Pilot Scheme by Authorized Institutions Incorporated outside Hong Kong (PDF File, 183.7 KB)
21 Mar 2025
Research Paper on Distributed Ledger Technology in the Financial Sector (PDF File, 122.5 KB)
19 Mar 2025
Guidance on Selling of Accumulators (PDF File, 145.0 KB)
14 Mar 2025
Indexed Universal Life Insurance Products for Professional Investors (PDF File, 216.5 KB)
13 Mar 2025
Complaints Against Debt Collection Agents Employed by Authorized Institutions (PDF File, 186.9 KB)
11 Mar 2025
Climate Risk Stress Test 2.0 (PDF File, 147.0 KB)
28 Feb 2025
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Last revision date : 11 April 2025