Hong Kong Monetary Authority Other advanced + large emerging

Last updated 14 Jun 2026 · Full ledger: Hallucination Register · Companion view: Findings by audience

This page indexes the regulations issued by Hong Kong Monetary Authority (HKMA) that RegLegBrief has built substrate for and tested against named AI subjects. Each regulation row opens the regulation hub where verified findings are listed — AI subject's answer vs. the regulator's verbatim primary-source text, classified against the four hallucination failure modes (inference drift, misstated rule, misattributed, outdated) and the three citation issue types (Contradictory, Pretextual, Fabricated), each with an immutable Citation ID. New regulations are added as they are sponsored or commissioned.

Regulations

Regulation	Status	Findings live
SPM Cryptoassets Standards, Modules CA-G-1 (General Requirements), CA-D-1 (Disclosure), CA-G-5 (Supervisory Review Process) SPM-CRYPTOASSET-STANDARDS-CA-2025	Research Pending	0
HKMA/SFC Supplemental Joint Circular on Intermediaries' Virtual Asset-Related Activities JOINT-CIRCULAR-VA-ACTIVITIES-SUPPLEMENT-2025	Research Pending	0
SPM Module SB-1: Supervision of Regulated Activities of SFC-Registered Authorized Institutions (Revised) SPM-SB-1-SFC-REGISTERED-AIS-2025	Research Pending	0
Guideline on Anti-Money Laundering and Counter-Financing of Terrorism for Licensed Stablecoin Issuers AML-CFT-GUIDELINE-STABLECOIN-ISSUERS-2025	Research Pending	0
Guideline on Supervision of Licensed Stablecoin Issuers GUIDELINE-SUPERVISION-STABLECOIN-ISSUERS-2025	Research Pending	0
Stablecoins Ordinance (passed 21 May 2025, in force 1 August 2025) STABLECOINS-ORDINANCE-2025	Research Pending	0
Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (for Authorized Institutions) AML-CFT-GUIDELINE-AIS	Research Pending	0
SPM Basel III Final Reform Package, Consequential Updates (Multiple CR/LM Modules) SPM-BASEL-III-CONSEQUENTIAL-UPDATES-2024	Research Pending	0
SPM Module CR-G-8: Large Exposures and Risk Concentrations SPM-CR-G-8-LARGE-EXPOSURES	Research Pending	0
SPM Module LM-1: Regulatory Framework for Supervision of Liquidity Risk SPM-LM-1-LIQUIDITY-RISK	Research Pending	0
SPM Module SA-1: Risk-Based Supervisory Approach SPM-SA-1-RISK-SUPERVISORY-APPROACH	Research Pending	0
Banking Ordinance (Cap. 155) BANKING-ORDINANCE-CAP-155	Research Pending	0
SPM Module CG-1: Corporate Governance of Locally Incorporated Authorized Institutions SPM-CG-1-CORPORATE-GOVERNANCE	Research Pending	0