Circulars (Current)

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 Circulars that are outdated or superseded by subsequent documents are housed under Archive section.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
Corruption Prevention Guide for Banks (PDF File, 223.3 KB)	14 Mar 2023
Statements issued by the Financial Action Task Force (For SVF Licensees) (PDF File, 181.7 KB)	09 Mar 2023
Statements issued by the Financial Action Task Force (For AIs) (PDF File, 181.9 KB)	09 Mar 2023
Balanced and effective AML/CFT measures in private banking (PDF File, 156.8 KB) Annex - Smart tips for Private Banking (PDF File, 731.3 KB)	07 Mar 2023
Observations from Review of Selling Processes of Investment Products (PDF File, 145.6 KB) Annex - Key observations from review of selling processes of investment products (PDF File, 163.8 KB)	27 Feb 2023
Complaints Against Debt Collection Agents Employed by Authorized Institutions (PDF File, 177.0 KB)	24 Feb 2023
Asset and Wealth Management Activities Survey 2022 Conducted by the SFC (PDF File, 143.8 KB)	17 Feb 2023
Leveraging Commercial Data Interchange for digitalisation of banking processes (PDF File, 146.1 KB)	15 Feb 2023
Optimising Fraud and Financial Crime Detection and Reporting (For SVF Licensees) (PDF File, 164.3 KB) Annex Optimising Fraud and Financial Crime Detection and Reporting (PDF File, 136.2 KB) Encl. Guidance Paper on Transaction Monitoring, Screening and Suspicious Transaction Reporting (Revised in February 2023) (PDF File, 359.2 KB)	09 Feb 2023
Optimising Fraud and Financial Crime Detection and Reporting (For AIs) (PDF File, 164.0 KB) Annex Optimising Fraud and Financial Crime Detection and Reporting (PDF File, 136.2 KB) Encl. Guidance Paper on Transaction Monitoring, Screening and Suspicious Transaction Reporting (Revised in February 2023) (PDF File, 359.2 KB)	09 Feb 2023

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Last revision date : 14 March 2023