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	100% Loan Guarantee Product under SME Financing Guarantee Scheme (PDF File, 233.0 KB)	06 Apr 2020
CIR	Second Issue of Regtech Watch (PDF File, 216.0 KB) Encl. Regtech Watch Issue No.2 (PDF File, 807.9 KB)	16 Mar 2020
CIR	BELR Rule 29(2) – Life Insurance Policy as Acceptable Security (PDF File, 101.0 KB) Encl Criteria for Life Insurance Policy Accepted as Security under BELR Rule 29(2) (PDF File, 33.1 KB)	21 Jan 2020
CIR	Supervisory Policy Manual (SPM): CR-G-8 “Large Exposures and Risk Concentrations”, CR-G-9 “Exposures to Connected Parties”, CR-L-1 “Consolidated Supervision of Concentration Risks: BELR Rule 6”, CR-L-3 “Letters of Comfort: BELR Rule 57(1)(d)” and CR-L-4 “Underwriting of Securities: BELR” (PDF File, 270.1 KB) Encl. 1 Supervisory Policy Manual (SPM): CR-G-8 “Large Exposures and Risk Concentrations” (PDF File, 531.8 KB) Encl. 2 Supervisory Policy Manual (SPM): CR-G-9 “Exposures to Connected Parties” (PDF File, 283.9 KB) Encl. 3 Supervisory Policy Manual (SPM): CR-L-1 “Consolidated Supervision of Concentration Risks: BELR Rule 6” (PDF File, 229.8 KB) Encl. 4 Supervisory Policy Manual (SPM): CR-L-3 “Letters of Comfort: BELR Rule 57(1)(d)” (PDF File, 376.2 KB) Encl. 5 Supervisory Policy Manual (SPM): CR-L-4 “Underwriting of Securities: BELR” (PDF File, 197.8 KB)	27 Dec 2019
SPM	Underwriting of securities: BELR (PDF File, 197.8 KB)	27 Dec 2019	CR-L-4
SPM	Letters of comfort: BELR Rule 57(1)(d) (PDF File, 376.2 KB)	27 Dec 2019	CR-L-3
SPM	Consolidated Supervision of Concentration Risks: BELR Rule 6 (PDF File, 229.8 KB)	27 Dec 2019	CR-L-1
SPM	Exposures to Connected Parties (PDF File, 346.5 KB)	27 Dec 2019	CR-G-9
SPM	Large exposures and risk concentrations (PDF File, 736.0 KB)	27 Dec 2019	CR-G-8
CIR	Exposure to HKMCI: 90% Loan Guarantee Product under SME Financing Guarantee Scheme (PDF File, 385.2 KB)	16 Dec 2019

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Last revision date : 06 April 2020