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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  Circulars that are outdated or superseded by subsequent documents are housed under Archive section.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
Findings of concurrent SFC-HKMA thematic review of the distribution of non-exchange traded investment products (PDF File, 233.6 KB)
18 Apr 2024
Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence (For SVF Licensees) (PDF File, 121.4 KB)
17 Apr 2024
Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence (For AIs) (PDF File, 133.7 KB)
17 Apr 2024
Risk management considerations related to the use of distributed ledger technology (PDF File, 230.0 KB)
16 Apr 2024
Joint Circular on Anti-Scam Consumer Protection Charter 2.0 (PDF File, 237.4 KB)
10 Apr 2024
Securities transaction settlement cycle in the US (PDF File, 123.3 KB)
27 Mar 2024
Greenhouse Gas Emissions Calculation and Estimation Tools (PDF File, 169.9 KB)
26 Mar 2024
Complaints Against Debt Collection Agents Employed by Authorized Institutions (PDF File, 177.7 KB)
26 Mar 2024
New SPM modules on market and CVA risk: MR-1 and MR-2 (PDF File, 185.4 KB)
15 Mar 2024
Statements issued by the Financial Action Task Force (For SVF Licensees) (PDF File, 181.5 KB)
05 Mar 2024
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Last revision date : 18 April 2024