HKMA Guidelines

HK.HKMA.guidelines

Source path: HK / HKMA / guidelines

Related sources: circulars spm

Last run success dl:1 fail:0 skip:0 disc:40 mp:2 ps:20 n:1

Started: 2026-04-07T07:34:34.161451+00:00 · Finished: 2026-04-07T07:34:45.630989+00:00

documents: 20 downloaded(success): 12 missing: 8

This page lists discovered document metadata; only documents synced with `--download` will have artifacts and download links.

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cd /srv/reg-download

PYTHONPATH=app ./.venv/bin/python -m reg_download sync --source HK.HKMA.guidelines --max-pages 1

PYTHONPATH=app ./.venv/bin/python -m reg_download sync --source HK.HKMA.guidelines --max-pages 10 --limit 200 --download --only-missing

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Runs history

Run ID	Status	Started	Finished	Params	Stats	Error	Action
`233`	success	2026-04-07T07:34:34.161451+00:00	2026-04-07T07:34:45.630989+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:40`	—	—
`197`	success	2026-03-29T07:22:02.567938+00:00	2026-03-29T07:22:14.053362+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:40`	—	—
`153`	success	2026-03-18T08:23:32.227811+00:00	2026-03-18T08:23:44.148419+00:00	`mp:1 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:20`	—	—
`145`	success	2026-03-18T07:40:20.513034+00:00	2026-03-18T07:40:34.343454+00:00	`mp:1 ps:20 lim:1 dl:1 miss:0 force:1`	`dl:1 fail:0 skip:0 disc:20`	—	—
`33`	success	2026-03-11T06:58:07.872841+00:00	2026-03-11T06:58:53.308061+00:00	`mp:2 ps:20 lim:12 dl:1 miss:1 force:0`	`dl:11 fail:0 skip:1 disc:40`	—	—
`13`	success	2026-03-11T06:01:57.445576+00:00	2026-03-11T06:02:07.550346+00:00		`dl:1 fail:0 disc:20`	—	—

showing 1-20 (limit=200, offset=0)

Documents

Title	Classification	Published	Upstream	External ID	Last Artifact
Guideline on Minimum Criteria for Authorization	—	2026-02-26T16:00:00+00:00	page	`20260226-1-EN`	success download retrieved: `2026-03-18T07:40:29.768353+00:00` PDF application/pdf 533.6 KB sha256: `dd5ce69fc8f1` download url
認可的最低準則指引	—	2026-02-26T16:00:00+00:00	page	`20260226-1-TC`	success download retrieved: `2026-03-11T06:58:19.795436+00:00` PDF application/pdf 1.3 MB sha256: `6244a8d241aa` download url
Guideline on specific consent to use banking names and descriptions	—	2026-02-26T16:00:00+00:00	page	`20260226-10-EN`	success download retrieved: `2026-03-11T06:58:26.934893+00:00` PDF application/pdf 104.0 KB sha256: `757b94e5580f` download url
給予非銀行人士使用銀行名稱或稱謂的特定同意	—	2026-02-26T16:00:00+00:00	page	`20260226-10-TC`	success download retrieved: `2026-03-11T06:58:14.137488+00:00` PDF application/pdf 203.2 KB sha256: `5c1c463428fd` download url
Gazettal of Guideline on AI-to-AI Information Sharing for the Detection or Prevention of Crime</br></br>Enclosure: Guideline on AI-to-AI Information Sharing for the Detection or Prevention of Crime	—	2025-11-06T16:00:00+00:00	page	`20251106-2-EN`	success download retrieved: `2026-03-11T06:58:28.778130+00:00` PDF application/pdf 827.5 KB sha256: `fba5ce9ca859` download url
《認可機構分享資料以偵測或防止罪行指引》刊憲 </br></br>附件: 認可機構分享資料以偵測或防止罪行指引	—	2025-11-06T16:00:00+00:00	page	`20251106-2-TC`	success download retrieved: `2026-03-11T06:58:33.677259+00:00` PDF application/pdf 1.0 MB sha256: `51cba7c0ba5b` download url
Guideline on Authorization of Digital Banks	—	2024-10-24T16:00:00+00:00	page	`20241108-2-EN`	success download retrieved: `2026-03-11T06:58:42.880725+00:00` PDF application/pdf 154.5 KB sha256: `a6e140c81ff1` download url
數字銀行的認可指引	—	2024-10-24T16:00:00+00:00	page	`20241108-2-TC`	success download retrieved: `2026-03-11T06:58:39.538635+00:00` PDF application/pdf 411.8 KB sha256: `f9936788c66c` download url
Guidance Note on Cooperation with the HKMA in Investigations and Enforcement Proceedings	—	2018-08-21T16:00:00+00:00	page	`20180822-1-EN`	success download retrieved: `2026-03-11T06:58:50.168636+00:00` PDF application/pdf 79.2 KB sha256: `b04614742630` download url
在調查及執法程序中與金管局合作的指引	—	2018-08-21T16:00:00+00:00	page	`20180822-1-TC`	success download retrieved: `2026-03-11T06:58:45.094362+00:00` PDF application/pdf 119.8 KB sha256: `1252059aa3cb` download url
Guidance Note on Cooperation with the HKMA in Investigations and Enforcement Proceedings </br> </br>Annex: Guidance Note on Cooperation with the HKMA in Investigations and Enforcement Proceedings	—	2018-08-21T16:00:00+00:00	page	`20180822-2-EN`	success download retrieved: `2026-03-11T06:58:46.841621+00:00` PDF application/pdf 445.7 KB sha256: `c9ca6573e1f5` download url
在調查及執法程序中與金管局合作的指引 </br> </br>附件: 在調查及執法程序中與金管局合作的指引	—	2018-08-21T16:00:00+00:00	page	`20180822-2-TC`	success download retrieved: `2026-03-11T06:58:51.996176+00:00` PDF application/pdf 281.7 KB sha256: `714cf4dc2fd5` download url
Amendments to Guideline on Exercising Power to Impose Pecuniary Penalty under s 23(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance </br> </br>Annex: Guideline on Exercising Power to Impose Pecuniary Penalty	—	2018-04-26T16:00:00+00:00	page	`20180427-2-EN`	Missing (never attempted)
根據《打擊洗錢及恐怖分子資金籌集條例》第23(1)條發出的行使施加罰款權力指引修訂 </br> </br>附件: 行使施加罰款權力指引	—	2018-04-26T16:00:00+00:00	page	`20180427-2-TC`	Missing (never attempted)
Guideline on approval and revocation of approval of money brokers	—	2016-11-17T16:00:00+00:00	page	`20161118-4-EN`	Missing (never attempted)
核准貨幣經紀及撤銷貨幣經紀核准指引	—	2016-11-17T16:00:00+00:00	page	`20161118-4-TC`	Missing (never attempted)
Guideline on Exercising Disciplinary Power to Order a Pecuniary Penalty under Section 203C(1) of the Securities and Futures Ordinance in respect of the OTC Derivatives Regime	—	2016-09-29T16:00:00+00:00	page	`20160930-2-EN`	Missing (never attempted)
根據《證券及期貨條例》第203C(1)條發出有關場外衍生工具制度的行使命令繳付罰款權力指引	—	2016-09-29T16:00:00+00:00	page	`20160930-2-TC`	Missing (never attempted)
General Consent granted by the Monetary Authority under Section 97(1) of the Banking Ordinance	—	2015-12-23T16:00:00+00:00	page	`20151224-1-EN`	Missing (never attempted)
發出使用「銀行」名稱及稱謂的一般同意	—	2015-12-23T16:00:00+00:00	page	`20151224-1-TC`	Missing (never attempted)

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