Regulatory Alerts2018-07-09
Added · Updated
Banking (Exposure Limits) Rules and Revised Return of Certificate of Compliance (Form MA(BS)1F(a)) Annex 2: Completion Instructions
The Hong Kong Monetary Authority issued this circular to provide completion instructions for Annex 2 of the revised Certificate of Compliance Form MA(BS)1F(a). Authorized institutions must utilize these guidelines to accurately report their compliance with the Banking (Exposure Limits) Rules regarding large exposures and risk concentrations. The instructions ensure proper submission of data concerning credit exposure limits and connected parties effective from the specified date.
CIR
Current
Issue Date:
09 Jul 2018
20180709-3-EN.pdf (377.4 KB)
Topic:
Large Exposures & Risk Concentrations - Connected parties
Large Exposures & Risk Concentrations - Limits on credit exposures
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
09 Jul 2018
Banking (Exposure Limits) Rules and Revised Return of Certificate of Compliance (Form MA(BS)1F(a))
Annex
Current
09 Jul 2018
Annex 1 - Return of Certificate of Compliance with Banking Ordinance
Annex
Current
09 Jul 2018
Annex 3 - Applicable to an authorized institution (“AI”) which starts to comply with the revised equity exposure limit set out in the Banking (Exposure Limits) Rules (the Rules) from 13 July 2018
CIR
Current
09 Jul 2018
Banking (Exposure Limits) Rules and Revised Return of Certificate of Compliance (Form MA(BS)1F(a))
Annex
Current
09 Jul 2018
Annex 1 - Return of Certificate of Compliance with Banking Ordinance
Annex
Current
09 Jul 2018
Annex 3 - Applicable to an authorized institution (“AI”) which starts to comply with the revised equity exposure limit set out in the Banking (Exposure Limits) Rules (the Rules) from 13 July 2018
Cross referenced Document
Version History
Superseded Document
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