HKMA regulatory returns (Hong Kong SAR, China)
Licensed banks, restricted licence banks and deposit-taking companies in Hong Kong send regular returns to the Hong Kong Monetary Authority, which also collects periodic reports from licensed stablecoin issuers and approved money brokers.
What the returns cover
- Capital
- Liquidity
- Credit and asset quality
- Large exposures
- Financial statements
- Foreign exchange and interest rate risk
- Stablecoin issuer reserves
Returns are filed electronically; the HKMA issues templates and, for some returns, XML files for institutions to complete.
Where to find them
The full list of returns, with templates, instructions and filing details, is on the HKMA’s site: HKMA: Submission of returns. Firms file through the HKMA’s STET system.
The HKMA is not in Line4’s library yet. See every regulator in the library.
Line4 is not affiliated with or endorsed by the HKMA.