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Supervisory Policy Manual
IC-1 on risk management framework, IC-5 on stress-testing and the various modules on the effective management of the relevant inherent risks such as RR-1 on reputational risk and SR-1 on strategic risk. 1.3 Legal framework 1.3.1 AIs should be …
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Supervisory Policy Manual - Hong Kong Monetary …
www.hkma.gov.hkSupervisory Policy Manual IC-5 Stress-testing V.2 – 09.05.12 2 2.4 Stress-testing approaches, methodologies and techniques 2.5 Design and setting of stress scenarios
Supervisory Policy Manual - Hong Kong Monetary …
www.hkma.gov.hkSupervisory Policy Manual IC-1 Risk Management Framework V.3 – 06.10.2017 1 This module should be read in conjunction with the Introduction and with the
Supervisory Policy Manual - Hong Kong Monetary …
www.hkma.gov.hkSupervisory Policy Manual CR-G-14 Non-centrally Cleared OTC Derivatives Transactions – Margin and Other Risk Mitigation Standards V.1 – 27.01.17
Supervisory Policy Manual
www.hkma.gov.hkSupervisory Policy Manual TM-E-1 Risk Management of E-banking V.2 – 02.09.15 1 This module should be read in conjunction with the . Introductionand with the Glossary, which contains an explanation of abbreviations and other terms used
Supervisory Policy Manual - Hong Kong dollar
www.hkma.gov.hkSupervisory Policy Manual SA-2 Outsourcing V.1 – 28.12.01 3 • centralising such services at the head office or another branch to improve services and to improve
Supervisory Policy Manual - Hong Kong Monetary …
www.hkma.gov.hkSupervisory Policy Manual CG-7 Code of Conduct for Benchmark Submitters V.2 – 23.08.13 1 This module should be read in conjunction with the . Introduction and with the
Supervisory Policy Manual - Hong Kong Monetary …
www.hkma.gov.hkSupervisory Policy Manual CR-S-2 Syndicated Lending V.1 – 29.06.01 3 This does not represent an exhaustive checklist but rather is intended to indicate the types of …
Security controls for Internet trading services
www.hkma.gov.hkOur Ref.: B1/15C . G16/1C . 27 October 2017 . The Chief Executive . All Registered Institutions . Dear Sir / Madam, Security controls for Internet trading services
Banking Conduct Department 銀行操守部 - …
www.hkma.gov.hkBanking Conduct Department 銀行操守部. Our Ref: B1/15C . B9/103C . G16/1C . C2/5C . 8 December 2014 . The Chief Executive . All Authorized Institutions
Completion Instructions Quarterly ... - Hong Kong …
www.hkma.gov.hkMA(BS)2A/P.1 (12/2007) Completion Instructions Quarterly Analysis of Loans and Advances and Provisions (Form MA(BS)2A) Introduction 1. This return analyses, by economic sector, an authorized institution's loans and
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