| 規範統計聲明制度 | | | |
| （第007/93-AMCM號通告） | /files/banking_sector/rules_and_guideline/notices_and_guidelines/ch_av_07_93.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/pt_av_07_93.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/en_av_07_93.pdf |
| 規範總行設在外地之信用機構之儲備金分配 | | | |
| （第010/93-AMCM號通告） | /files/banking_sector/rules_and_guideline/notices_and_guidelines/ch_av_10_93.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/pt_av_10_93.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/en_av_10_93.pdf |
| 自有資金組合項目及應具有之特徵 | | | |
| （第012/93-AMCM號通告） | /files/banking_sector/rules_and_guideline/notices_and_guidelines/ch_av_12_93.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/pt_av_12_93.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/en_av_12_93.pdf |
| 自有資金之演算 | | | |
| (第003/A/94-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_003_a_94_dsb_chn.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_003_a_94_dsb_port.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_003_a_94_dsb_eng.pdf |
| 自有資金之演算 | | | |
| (第003/A/95-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_003_a_95_dsb_chn.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_003_a_95_dsb_port.pdf | |
| 信用機構內部控制指引 | | | |
| （第169/B/2002-DSB/AMCM號傳閱文件） | /files/banking_sector/rules_and_guideline/notices_and_guidelines/ch_cir_169_b_02.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/pt_cir_169_b_02.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/en_cir_169_b_02.pdf |
| 電子銀行業務風險管理指引 | | | |
| (第003/B/2008-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/ch_av_03_2008.pdf | | /files/banking_sector/rules_and_guideline/notices_and_guidelines/en_av_03_2008.pdf |
| 國別風險管理指引 | | | |
| (第008/B/2008-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/ch_av_08_2008.pdf | | /files/banking_sector/rules_and_guideline/notices_and_guidelines/en_av_08_2008.pdf |
| 利率風險管理指引 | | | |
| (第051/B/2008-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/ch_cir_051_b_08.pdf | | /files/banking_sector/rules_and_guideline/notices_and_guidelines/en_cir_051_b_08.pdf |
| 附件一: 利率風險的來源及影響 | /files/banking_sector/rules_and_guideline/notices_and_guidelines/ch_cir_051_b_08_appendix1.pdf | | /files/banking_sector/rules_and_guideline/notices_and_guidelines/en_cir_051_b_08_appendix1.pdf |
| 附件二: 利率風險申報表 | /files/banking_sector/rules_and_guideline/notices_and_guidelines/ch_cir_051_b_08_appendix2.pdf | | /files/banking_sector/rules_and_guideline/notices_and_guidelines/en_cir_051_b_08_appendix2.pdf |
| 投資管理指引 | | | |
| (第052/B/2008-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/cn_cir_052_b_08.pdf | | /files/banking_sector/rules_and_guideline/notices_and_guidelines/en_cir_052_b_08.pdf |
| 外判管理指引 | | | |
| (第032/B/2009-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/outsourcing_chinese_final_version.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/outsourcing_portuguese_final_version.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/guideline_on_outsourcing_final_version_eng.pdf |
| 業務持續管理指引 | | | |
| (第033/B/2009-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/business_continuity_chinese.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/business_continuity_portuguese.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/guideline_on_business_continuity_management_final_version_eng.pdf |
| 提前遞交監管報表 | | | |
| (第012/2009-AMCM 號通告) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/cn_av_12_2009.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/pt_av_12_2009.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/en_av_12_2009.pdf |
| 客戶投訴處理指引 | | | |
| (第040/B/2009-DSB/AMCM號傳閱文件） | /files/banking_sector/rules_and_guideline/notices_and_guidelines/ch_av_40_2009.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/pt_av_40_2009.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/en_av_40_2009.pdf |
| 提供及分銷金融產品指引 | | | |
| (第033/B/2010-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/guideline_on_provision_and_distribution_of_financial_products_chi_20220412.pdf | | /files/banking_sector/rules_and_guideline/notices_and_guidelines/guideline_on_provision_and_distribution_of_financial_products_eng_20220412.pdf |
| 《提供及分銷金融產品指引》的補充–有關判斷是否需要對65歲或以上的人士提供額外保障的說明 | | | |
| (第003/B/2022-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/003_b_2022_dsb_amcm_chn.pdf | | |
| 住宅樓宇按揭業務指引 | | | |
| (第035/B/2010-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/ch_cir_035_b_2010.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/pt_cir_035_b_2010.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/en_cir_035_b_2010.pdf |
| 流動性風險管理指引 | | | |
| （第003/B/2011-DSB/AMCM號傳閱文件） | | | /files/banking_sector/rules_and_guideline/notices_and_guidelines/launch_version_liquidity_management_eng.pdf |
| 可動用現金及最低抵償規則 | | | |
| (第002/2013-AMCM號通告) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/aviso_002_2013_amcm_chin.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/aviso_002_2013_amcm_port.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/aviso_002_2013_amcm_eng.pdf |
| 擴大《可動用現金及最低抵償規則》抵償資產的範圍 | | | |
| (第008/B/2019-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/circular_chi_008_b_2019_dsb_amcm.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/circular_portuguese_008_b_2019_dsb_amcm.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/circular_eng_008_b_2019_dsb_amcm.pdf |
| 抵償資產的範圍 | | | |
| (第013/B/2021-DSB/AMCM號傳閱文件) | /files/013_b_2021_dsb_amcm_chinese.pdf | | |
| 自動櫃員機及銀行卡安全措施規定 | | | |
| (第021/B/2013-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/circular_021_b_2013_chn.pdf | | /files/banking_sector/rules_and_guideline/notices_and_guidelines/circular_021_b_2013_eng.pdf |
| 外部核數師的聘任、職責及其與金融管理局關係的指引 | | | |
| （第016/B/2015-DSB/AMCM號傳閱文件） | | | /files/banking_sector/rules_and_guideline/notices_and_guidelines/circular_016_b_2015_eng.pdf |
| 償付能力比率 (即資本充足比率) | | | |
| (第011/2015-AMCM號通告) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/notice_no.011_2015_amcm_chi.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/notice_no.011_2015_amcm_port.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/notice_no.011_2015_amcm_eng.pdf |
| (第028/B/2015-DSB/AMCM 號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_028_b_2015_dsb_amcm_chi.pdf | | /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_028_b_2015_dsb_amcm_eng.pdf |
| 資本充足率的風險權數 | | | |
| (第014/B/2019-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/014_b_2019_dsb_amcm_chinese.pdf | | /files/banking_sector/rules_and_guideline/notices_and_guidelines/014_b_2019_dsb_amcm_english.pdf |
| 資本充足率的風險權重 | | | |
| (第018/B/2020-DSB/AMCM號傳閱文件) | /files/dsb_rules_and_guideline/018_b_2020_dsb_amcm_chinese.pdf | | |
| 資本充足率的風險權數 | | | |
| (第013/B/2021-DSB/AMCM號傳閱文件) | /files/013_b_2021_dsb_amcm_chinese.pdf | | |
| 重大事故應急通報措施 | | | |
| (第012/B/2016-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_012_b_2016_chn.pdf | | /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_012_b_2016_eng.pdf |
| 反洗錢及反恐融資指引 | | | |
| 第008/2016-AMCM號通告 | /files/banking_sector/rules_and_guideline/notices_and_guidelines/aviso_008_2016.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/aviso_008_2016.pdf | |
| 第014/2016-AMCM號通告 | /files/banking_sector/rules_and_guideline/notices_and_guidelines/aviso_014_2016.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/aviso_014_2016.pdf | |
| 第006/2019-AMCM號通告 | /files/banking_sector/rules_and_guideline/notices_and_guidelines/aviso_006_2019.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/aviso_006_2019.pdf | |
| 反洗錢及反恐融資指引 | /files/banking_sector/rules_and_guideline/notices_and_guidelines/aml_cft_gudileine_chi_2019_final.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/aml_cft_guideline_port_2019_final.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/aml_cft_gudileine_eng_2019_final.pdf |
| 可疑交易舉例 | /files/banking_sector/rules_and_guideline/notices_and_guidelines/ex_susp_trns_2016_chn.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/ex_susp_trns_2016_port.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/ex_susp_trns_2016_eng.pdf |
| 反洗錢及反恐融資措施的補充說明 ( 反洗錢及反恐融資指引的補充 ) | | | |
| (第022/B/2016-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_022_b_2016_dsb_chn.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_022_b_2016_dsb_por.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_022_b_2016_dsb_eng.pdf |
| 進一步收緊住宅按揭成數 | | | |
| (第011/B/2017-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/circular_011_b_2017_dsb_amcm_chinese.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/circular_011_b_2017_dsb_amcm_portuguese.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/circular_011_b_2017_dsb_amcm_english.pdf |
| 合資格青年首次置業的按揭成數 | | | |
| (第011/B/2018-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/circular_011_b_2018_dsb_amcm_chinese.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/circular_011_b_2018_dsb_amcm_portuguese.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/circular_011_b_2018_dsb_amcm_english.pdf |
| 公司機關成員或具管理權力人員之委任 | | | |
| （第1675/MC007-2019-DSB/AMCM號通函） | /files/banking_sector/rules_and_guideline/notices_and_guidelines/ch_av_1675_mc007.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/en_av_1675_mc007.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/en_av_1675_mc007.pdf |
| 專用表格 | /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_form_article_48_version_2019.03_for_fis_use_1.docx | /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_form_article_48_version_2019.03_for_fis_use_1.docx | /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_form_article_48_version_2019.03_for_fis_use_1.docx |
| AML/CFT條例執行主任之委任 | | | |
| （第3360/MC014-2019-DSB/AMCM號通函） | /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_letter_3360_mc014_2019_aml_cft_co_nomination_form.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_letter_3360_mc014_2019_aml_cft_co_nomination_form.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/cir_letter_3360_mc014_2019_aml_cft_co_nomination_form.pdf |
| 專用表格 | /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_of_aml_cft_compliance_officer_version_2019.05_for_fis_use.docx | /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_of_aml_cft_compliance_officer_version_2019.05_for_fis_use.docx | /files/banking_sector/rules_and_guideline/notices_and_guidelines/nomination_of_aml_cft_compliance_officer_version_2019.05_for_fis_use.docx |
| 銷售國債的簡化程序 | | | |
| (第007/B/2019-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/007_b_2019_dsb_amcm_chinese.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/007_b_2019_dsb_amcm_pt.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/007_b_2019_dsb_amcm_english.pdf |
| 公司債券發行及交易轉讓管理指引 | | | |
| (第008/B/2021-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/008_b_2021_dsb_amcm_zh.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/008_b_2021_dsb_amcm_pt.pdf | |
| 公司債券承銷及託管業務指引 | | | |
| (第009/B/2019-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/009_b_2019_dsb_amcm2_zh.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/009_b_2019_dsb_amcm2_pt.pdf | |
| 反洗錢及反恐融資措施的補充說明 – “博彩相關＂客戶 | | | |
| (第011/B/2019–DSB/AMCM號傳閲文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/011_b_2019_dsb_amcm_industry_guidance_to_banks_overseas_gaming_activities_cn_revised.pdf | | /files/banking_sector/rules_and_guideline/notices_and_guidelines/industry_guidance_to_banks_overseas_gaming_activities_english.pdf |
| 網絡防衛指引 | | | |
| (第016/B/2019-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/016_b_2019_dsb_amcm_zh.pdf | | /files/banking_sector/rules_and_guideline/notices_and_guidelines/016_b_2019_dsb_amcm_en.pdf |
| 信用機構自助服務設施的設置 | | | |
| (第011/2020-AMCM號通告) | /files/ch_av_011_2020.pdf | /files/pt_av_011_2020.pdf | |
| 對《金融體系法律制度》第十七條的闡釋 | | | |
| (第014/B/2020-DSB/AMCM號傳閱文件) | /files/014_b_2020_dsb_amcm_chinese.pdf | | /files/014_b_2020_dsb_amcm_english.pdf |
| 融資租賃業務風險管理指引 | | | |
| (第016/B/2020-DSB/AMCM號傳閱文件) | /files/016_b_2020_dsb_amcm_chinese.pdf | | |
| 向專業投資者提供及分銷金融產品 | | | |
| (第001/B/2021-DSB/AMCM號傳閱文件) | /files/001_b_2021_dsb_amcm_chinese.pdf | | |
| 反洗錢及反恐融資措施的補充說明–客戶遙距開戶 | | | |
| (第004/B/2021–DSB/AMCM號傳閲文件) | /files/cir_004_b_2021_dsb_chn.pdf | | /files/cir_004_b_2021_dsb_eng.pdf |
| 粵港澳大灣區“跨境理財通”業務試點實施細則 | | | |
| (第012/B/2021-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/guideline_cross_boundary_wealth_management_connect_implementation.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/guideline_cross_boundary_wealth_management_connect_implementation_port.pdf | |
| 銷售2021年廣東省地方債的簡化程序 | | | |
| (第014/B/2021-DSB/AMCM號傳閱文件) | /files/014_b_2021_dsb_amcm_chinese.pdf | | |
| 設立監管儲備的要求 | | | |
| (第012/2021-AMCM號通告) | /files/012_202110_amcm_chinese.pdf | /files/012_2021_amcm_portuguese.pdf | |
| 預期信用損失模型應用指引 | | | |
| (第016/B/2021-DSB/AMCM號傳閱文件) | /files/016_b_2021_dsb_amcm_chinese.pdf | | |
| 債務證券登記結算管理指引 | | | |
| (第008/B/2022-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/008_b_2022_dsb_amcm_chn.pdf | | |
| 私募投資基金的管理及運作指引 | | | |
| (第001/B/2022-DSB/AMCM號傳閱文件) | /files/banking_sector/rules_and_guideline/notices_and_guidelines/001_b_2022_dsb_amcm_chn.pdf | /files/banking_sector/rules_and_guideline/notices_and_guidelines/001_b_2022_dsb_amcm_pt.pdf | |
| 財務訊息披露指引 | | | |
| (第006/B/2022-DSB/AMCM號傳閱文件) | | | /files/banking_sector/rules_and_guideline/notices_and_guidelines/006_b_2022_dsb_amcm_eng.pdf |
