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Internal Controls

Notes:

  1. 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
  2. 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
Climate Risk Stress Test 2.0 (PDF File, 147.0 KB)
28 Feb 2025
CIR
Interest Rate Risk Management (PDF File, 1.0 MB)
12 Feb 2025
CIR
Supervisory Policy Manual (SPM): Consequential updates arising from implementation of Basel III final reform package (PDF File, 193.8 KB)
13 Dec 2024
CIR
Implementation of Basel III final reform package: Supervisory highlights (PDF File, 165.6 KB)
21 Nov 2024
CIR
Securities transaction settlement cycle in the US (PDF File, 123.3 KB)
27 Mar 2024
CIR
Climate risk stress test (PDF File, 188.3 KB)
21 Apr 2023
CIR
Supervisory Policy Manual (SPM): Revised Module IC-4 on “Complaints Handling and Redress” (PDF File, 176.5 KB)
06 Jan 2023
SPM
Complaints Handling and Redress (PDF File, 86.3 KB)
06 Jan 2023IC-4
SPM
The sharing and use of commercial credit data through a commercial credit reference agency (PDF File, 233.2 KB)
30 Dec 2022IC-7
SPM
The sharing and use of consumer credit data through credit reference agencies (PDF File, 515.6 KB)
08 Jul 2022IC-6
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Last revision date : 28 February 2025