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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 Agents Registration Board
  The Code of Practice for the Administration of Insurance Agents (Full text)