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	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
CIR	Supervisory Policy Manual (SPM): CR-S-4 “New Share Subscription and Share Margin Financing” (PDF File, 193.3 KB) Encl. Supervisory Policy Manual (SPM): CR-S-4 “New Share Subscription and Share Margin Financing” (PDF File, 764.9 KB)	17 Nov 2023
SPM	New share subscription and share margin financing (PDF File, 764.9 KB)	17 Nov 2023	CR-S-4
CIR	Dedicated 100% Loan Guarantee Scheme for Battery Electric Taxis (PDF File, 314.1 KB)	29 Aug 2023
CIR	Orderly exit from the Pre-approved Principal Payment Holiday Scheme (PDF File, 199.9 KB)	11 Jul 2023
CIR	Dedicated 100% Loan Guarantee Schemes for Travel and Cross-boundary Passenger Transport Trades (PDF File, 313.2 KB)	25 Apr 2023
CIR	Credit Risk Management for Personal Lending Business (PDF File, 187.5 KB)	27 Oct 2022
CIR	Further extension of the Pre-approved Principal Payment Holiday Scheme (PDF File, 203.1 KB)	20 Oct 2022

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Last revision date : 26 September 2024