Home > Published Resources > AEOI Fact Sheet
AEOI Fact Sheet
| Code of Banking Practice | Enhance Transparency of Credit Card Transactions in FX and DCC | Electronic Statements of Account (e-Statements) | Procedure for Following up Mis-transfer of Funds Reported by Customers | Guideline on Barrier-free Banking Services | Guideline on Banking Services for Persons with Intellectual Disabilities | Marketing Calls from Banks | Reporting Loss of Credit Card | ATM Cash Withdrawal Service Outside HK | Internet Banking | Electronic Cheque(e-Cheque) | Electronic Bill Presentment and Payment Service | Published Resources | Best Practice on NFC Mobile Payment in HK | Prevention of Money Laundering | AEOI Fact Sheet | FATCA Fact Sheet | Open API Phase II Common Baseline | Outward Remittance | Corruption Prevention | Anti-Deception Resources | Hong Kong General Holidays | Typhoon and Rainstorm Arrangements |
Last updated: 29 August 2017  
Around 100 jurisdictions have committed to implementing the Automatic Exchange of Financial Account Information (AEOI).  As a responsible international citizen and a leading financial centre, Hong Kong has committed to implement AEOI.  The AEOI Fact Sheet contains some commonly asked questions and answers for general reference purposes.  You should ensure that you consider the latest legislative requirements and guidance as well.  For further questions, you may check with your bank.

  Copyright   Disclaimer   Privacy Policy