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Industry Infrastructures

Industry Guidelines

HKAB & the Community

Useful Information

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Governance & Organisations

Job Openings at HKAB

Member Banks’ Information

HKAB HKD Interest Settlement Rates

Commercial Credit Data

Selected CRA List

Frequently Asked Questions (FAQs)

Overview of Credit Data Smart

Membership Application Information

Document Centre

Participating Financial Institutions

Interbank Clearing and Settlement System

Mandatory Reference Checking Scheme

Code of Banking Practice

Typhoon and Rainstorm Arrangements

Anti-money Laundering

Customer Experience

Financial Inclusion

Anti-Fraud Education Taskforce

Anti-Fraud Education Initiatives in 2025

Anti-Fraud Education Initiatives in 2026

Industry Initiative to Offer Preferential Arrangements to Charities

Future Banking Seminar

HKAB Talent for Future Programme

Banking Services for Persons with Special Needs

ATM Education Talks for Elderly

Financial Education Workshops

Building the Future with Data: A New Frontier in Finance (Chinese version only)

Supporting SMEs

SME engagement activities and events of banks - 2024

SME engagement activities and events of banks - 2025

Hong Kong General Holidays

Payment Arrangements for Property Transactions (PAPT)

Corruption Prevention

Authenticate Marketing Calls from Banks

Financial Management

Fraud Prevention

Reporting Loss of Credit Cards

SMS Sender Registration Scheme

AEOI Fact Sheet

ATM Cash Withdrawal Service Outside HK

Electronic Bill Presentment and Payment Service

Electronic Cheque (e-Cheque)

FATCA Fact Sheet

Information on Banking Services in Other Languages

Outward Remittance

Credit Card Transaction Protection - What You Need to Know

Temporary Adjustment or Suspension of Bank Branch Service Notice

Member Banks’ Information

Member Banks List

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