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	Revised Supervisory Policy Manual (SPM) CR-G-14 (PDF File, 214.8 KB) Encl. Supervisory Policy Manual (SPM) : CR-G-14 “Non-centrally Cleared OTC Derivatives Transactions – Margin and Other Risk Mitigation Standards” (PDF File, 905.4 KB)	11 Sep 2020
SPM	Non-centrally Cleared OTC Derivatives Transactions - Margin and Other Risk Mitigation Standards (PDF File, 905.4 KB)	11 Sep 2020	CR-G-14
CIR	Extension of Pre-approved Principal Payment Holiday Scheme (PDF File, 272.8 KB)	02 Sep 2020
CIR	90-day extension of Trade Loans under the Pre-approved Principal Payment Holiday Scheme (PDF File, 282.9 KB)	05 Aug 2020
CIR	Additional measures to alleviate the impact of Covid-19 (PDF File, 249.3 KB) Encl. Clarifications on the treatment of extraordinary support measures related to Covid-19 (PDF File, 272.9 KB)	25 May 2020
CIR	Pre-approved Principal Payment Holiday Scheme for Corporate Customers (PDF File, 188.4 KB) Encl. Pre-approved Principal Payment Holiday Scheme for Corporate Customers (PDF File, 244.2 KB)	17 Apr 2020
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

Number of Items

Done

Load More Credit Risk Management

No more result.

Last revision date : 11 September 2020