High Level Controls (HC)
| Circular Ref | Date of Issue | Module Ref. | Circular Subject |
| EDBS/.../04 (Consultative Paper) |
24 Feb 2004 | HC 1 | High Level Controls Requirements for Banks—Enhancing Corporate Governance |
| BC/23/99 | 8 Nov 1999 | HC 1 | 'Enhancing Corporate Governance in Banking Organisations' |
| BC/904/95 | 24 Jul 1995 | HC 1.6 | Notification to, and approval from the Agency for certain matters |
| ODG/329/03 | 10 Sep 2003 | HC 1.6 | Corporate Governance Reporting |
| BC/11/98 | 27 Jul 1998 | HC 2 | Terms and Definitions Applying to the Management of Banks and Financial Institutions |
| BC/8/00 | 24 May 2000 | HC 2 | Controllers of, and holdings and transfers of significant ownership or controlling interests in, Agency licensees |
| BC/13/99 | 15 Jun 1999 | HC 3 | Compliance, Risk Management and Internal Controls |
| BMA/1287/94 | 6 Nov 1994 | HC 4 | Foreign Exchange, Securities and Other Dealers |