HKMA Document Summaries

Document Title	Type	Received	Languages	Actions
Guidance on risk-based AML/CFT controls for politically exposed persons (2026-08-28) https://brdr.hkma.gov.hk/eng/doc-ldg/current/20260827-4-EN	Circulars	2026-08-31 19:11	EN 中文	Page
Enclosure - Smart Tips on the Treatment of Politically Exposed Persons_Version 2.0 https://brdr.hkma.gov.hk/eng/doc-ldg/docId/20260827-5-EN	Annex	2026-08-31 19:11	EN 中文	Page
Consultation on revised SPM module CA-B-2 "Systemically Important Banks" Enclosure : SPM CA-B-2 Systemically Important Banks (Consultation) (2026-08-28) https://brdr.hkma.gov.hk/eng/doc-ldg/current/20260827-3-EN	Supervisory Policy Manual	2026-08-31 19:11	EN 中文	Page
Implementation guidance on Banking (Capital) Rules (2026-08-20) https://brdr.hkma.gov.hk/eng/doc-ldg/current/20260810-1-EN	Circulars	2026-08-21 19:11	EN 中文	Page
Enclosure - IA circular of 20 August 2026 https://brdr.hkma.gov.hk/eng/doc-ldg/docId/20260818-2-EN	Annex	2026-08-21 19:11	EN 中文	Page
Circular issued by the Insurance Authority (“IA”) regarding observations on insurance business carried on with the use of premium financing facilities (2026-08-20) https://brdr.hkma.gov.hk/eng/doc-ldg/current/20260818-1-EN	Circulars	2026-08-21 19:11	EN 中文	Page
Annex 2 - Chapter IV - IRB approach https://brdr.hkma.gov.hk/eng/doc-ldg/docId/20260810-3-EN	Annex	2026-08-21 19:11	EN 中文	Page
Annex 1 - Chapter III - STC approach https://brdr.hkma.gov.hk/eng/doc-ldg/docId/20260810-2-EN	Annex	2026-08-21 19:11	EN 中文	Page
SPM CR-G-14: deemed comparable jurisdictions (2026-08-07) https://brdr.hkma.gov.hk/eng/doc-ldg/current/20260807-1-EN	Supervisory Policy Manual	2026-08-10 19:13	EN 中文	Page
HKMA Liquidity Facilities Framework (2026-08-07) https://brdr.hkma.gov.hk/eng/doc-ldg/current/20260805-1-EN	Supervisory Policy Manual	2026-08-10 19:13	EN 中文	Page
Enclosure - HKMA Liquidity Facilities Framework for Banks: Operational Note https://brdr.hkma.gov.hk/eng/doc-ldg/docId/20260805-2-EN	Annex	2026-08-10 19:13	EN 中文	Page
Joint Circular on the Cross-Sectoral Cyber Mapping Exercise (2026-07-29) https://brdr.hkma.gov.hk/eng/doc-ldg/current/20260729-1-EN	Circulars	2026-07-30 19:12	EN 中文	Page
Annex - Technical Note on Cross-Sectoral Cyber Mapping Exercise https://brdr.hkma.gov.hk/eng/doc-ldg/docId/20260729-2-EN	Annex	2026-07-30 19:12	EN 中文	Page
Results of Quantum Preparedness Index Survey (2026-07-27) https://brdr.hkma.gov.hk/eng/doc-ldg/current/20260727-1-EN	Circulars	2026-07-28 19:12	EN 中文	Page
Valuation in Resolution Capabilities (VIR-2) https://brdr.hkma.gov.hk/eng/doc-ldg/docId/20260713-3-EN	COP	2026-07-27 17:20	EN 中文	Page
The HKMA's Approach to Valuation in Resolution (VIR-1) (2026-07-24) https://brdr.hkma.gov.hk/eng/doc-ldg/current/20260713-2-EN	Code of Practice	2026-07-27 17:20	EN 中文	Page
The HKMA's Approach to Valuation in Resolution (VIR-1) https://brdr.hkma.gov.hk/eng/doc-ldg/docId/20260713-2-EN	COP	2026-07-27 17:20	EN 中文	Page
Operational Independence of the Monetary Authority as Resolution Authority (RA-1) (2026-07-24) https://brdr.hkma.gov.hk/eng/doc-ldg/current/20260713-4-EN	Code of Practice	2026-07-27 17:20	EN 中文	Page
Enclosure - Complaints Watch Issue No. 28 https://brdr.hkma.gov.hk/eng/doc-ldg/docId/20260710-3-EN	Annex	2026-07-27 17:20	EN 中文	Page
Complaints Watch Issue No. 28 (2026-07-24) https://brdr.hkma.gov.hk/eng/doc-ldg/current/20260709-1-EN	Code of Practice	2026-07-27 17:20	EN 中文	Page

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