Bank on Integrity
e-Learning Package for Banking Practitioners
2. Laws and regulations
Other relevant guidelines
Hong Kong Monetary Authority (HKMA)
Guidelines and circulars on financial activities, including guidelines on prevention of money laundering (Full text)
The Hong Kong Association of Banks (HKAB) and the DTC Association (DTCA)
Code of Banking Practice (Full text)
Securities and Futures Commission (SFC)
Code of Conduct for Persons Licensed by or Registered with the Securities and Futures Commission (Full text)
Insurance Authoroty
Codes (Full text)
Guidelines (Full text)