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
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	Supervisory Policy Manual (SPM): CR-L-1 “Consolidated Supervision of Concentration Risks: BELR Rule 6” (PDF File, 82.1 KB) Encl. 1 Supervisory Policy Manual (SPM): CR-L-1 “Consolidated Supervision of Concentration Risks: BELR Rule 6” (include track changes) (PDF File, 408.8 KB) Encl. 2 Supervisory Policy Manual (SPM): CR-L-1 “Consolidated Supervision of Concentration Risks: BELR Rule 6” (clean version) (PDF File, 406.9 KB)	09 Dec 2019
CIR	BELR Rule 37(3) - Premises in whole treated as being used for conducting banking business (PDF File, 182.6 KB)	03 Oct 2019
CIR	Supervisory Policy Manual (SPM): CR-L-1 "Consolidated Supervision of Concentration Risks: BELR Rule 6" and CR-L-5 "Major Acquisitions and Investments: BELR Part 3" (PDF File, 242.7 KB) Encl. 1 CR-L-1 "Consolidated Supervision of Concentration Risks: BELR Rule 6" (PDF File, 228.6 KB) Encl. 2 CR-L-5 "Major Acquisitions and Investments: BELR Part 3" (PDF File, 329.6 KB)	09 Aug 2019
SPM	Major Acquisitions and Investments: BELR Part 3 (PDF File, 167.7 KB)	09 Aug 2019	CR-L-5
SPM	Consolidated Supervision of Concentration Risks: BELR Rule 6 (PDF File, 117.7 KB)	09 Aug 2019	CR-L-1
CIR	Code of Practice – Banking (Exposure Limits) Code (PDF File, 76.3 KB)	21 Jun 2019
COP	Banking (Exposure Limits) Code (PDF File, 218.7 KB)	21 Jun 2019
CIR	HKMA and SFC adopt a coordinated approach to supervise banks and licensed corporations (PDF File, 111.2 KB)	24 Apr 2019
CIR	Updates on SPM module CR-G-14 (PDF File, 85.8 KB)	18 Mar 2019
CIR	Banking (Exposure Limits) Rules, Banking (Capital) (Amendment) Rules 2018 and Banking (Disclosure) (Amendment) (No. 2) Rules 2018 (PDF File, 90.0 KB)	21 Dec 2018

Number of Items

Done

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Last revision date : 09 December 2019