Credit Risk Management

Notes:

Type of Regulatory Documents:
SPM = Supervisory Policy Manual, CIR = Circular, GLN = Guideline, COP = Code of Practice, EN = Explanatory Note, PN = Practice Note, AG = Additional Guidance
Reference of Regulatory Documents:
X-X-N / X-N = SPM Module Code, N.N / N.N.N = Guideline No.

Type	Title	Issue Date	Ref
CIR	Guidelines for counterparty credit risk management (PDF File, 165.9 KB)	13 Dec 2024
SPM	Underwriting of securities: BELR (PDF File, 697.6 KB)	13 Dec 2024	CR-L-4
SPM	Consolidated Supervision of Concentration Risks: BELR Rule 6 (PDF File, 598.3 KB)	13 Dec 2024	CR-L-1
SPM	Exposures to Connected Parties (PDF File, 780.3 KB)	13 Dec 2024	CR-G-9
SPM	Large exposures and risk concentrations (PDF File, 1.2 MB)	13 Dec 2024	CR-G-8
CIR	Basel III Final Reform Package – New and Amended Codes of Practice (PDF File, 181.9 KB)	06 Dec 2024
COP	Banking (Exposure Limits) Code (PDF File, 236.4 KB)	06 Dec 2024
CIR	Large exposures: revised SPM modules and banking returns (PDF File, 205.7 KB) Encl. SPM module CR-L-1 “Consolidated Supervision of Concentration Risks: BELR Rule 6” (PDF File, 348.6 KB) Encl. SPM module CR-L-4 “Underwriting of Securities: BELR” (PDF File, 448.8 KB) Encl. SPM module CR-G-8 “Large Exposures and Risk Concentrations” (PDF File, 1.0 MB) Encl. SPM module CR-G-9 “Exposures to Connected Parties” (PDF File, 506.4 KB) Encl. MA(BS)1F(a) “Certificate of Compliance” (PDF File, 581.6 KB) Encl. MA(BS)1F(b) “Certificate of Compliance” (PDF File, 485.5 KB) Encl. MA(BS)1F(a) “Certificate of Compliance” Completion Instructions (PDF File, 458.6 KB) Encl. MA(BS)28 “Return of Large Exposures” (PDF File, 1.0 MB) Encl. MA(BS)28 “Return of Large Exposures” Completion Instructions (PDF File, 723.4 KB)	26 Sep 2024
SPM	Collateral and guarantees (PDF File, 352.9 KB)	19 Jun 2024	CR-G-7
CIR	Lending practices (PDF File, 140.7 KB)	20 Dec 2023

Number of Items

Done

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Last revision date : 13 December 2024