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Open API Phase II Common Baseline
Open API Phase II Common Baseline
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Code of Banking Practice
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Enhance Transparency of Credit Card Transactions in FX and DCC
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Electronic Statements of Account (e-Statements)
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Procedure for Following up Mis-transfer of Funds Reported by Customers
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Guideline on Banking Services for Persons with Dementia
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Guideline on Barrier-free Banking Services
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Guideline on Banking Services for Persons with Intellectual Disabilities
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Open API
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Marketing Calls from Banks
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Reporting Loss of Credit Card
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ATM Cash Withdrawal Service Outside HK
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Internet Banking
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Electronic Cheque(e-Cheque)
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Published Resources
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Electronic Bill Presentment and Payment Service
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Best Practice on NFC Mobile Payment in HK
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Prevention of Money Laundering
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AEOI Fact Sheet
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FATCA Fact Sheet
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Outward Remittance
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Corruption Prevention
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Anti-Deception Resources
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Hong Kong General Holidays
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Typhoon and Rainstorm Arrangements
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Additional Payment Arrangement for Property Transactions (PAPT)
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Multiple Credit Reference Agencies Model
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Last updated: 14 December 2021
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