RegAlertGuidance · HKMA · 19 Jan 2001
Credit Approval, Review and Records
The regulator issued this guidance to establish standards for credit risk management among all authorized institutions. The document outlines requirements for credit approval processes, ongoing reviews, and the maintenance of accurate records. It serves as a foundational regulatory framework for managing credit-related operational risks.
SPM-SGL
Current
Issue Date:
19 Jan 2001
CR-G-2.pdf (119.0 KB)
Topic:
Credit Risk Management - Others
Keyword:
Group:
All Authorized Institutions
You may also be interested in
SPM-SGL
Current
17 Nov 2023
CR-S-4 New Share Subscription and Share Margin Financing
SPM-SGL
Current
29 Jun 2001
CR-G-6 Interest recognition
SPM-SGL
Archive
26 Jan 2007
CR-S-4 New Share Subscription and Share Margin Financing
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
Similar documents from other regulators
BOJBank of Jamaica Credit Risk Management StandardsJamaica · 1995-01-01
BSIRegulation on Credit Risk Management at Banks and Savings BanksSlovenia · 2021-08-20
CBKRegulation on Credit Risk ManagementKosovo · 2016-08-31
NBKRRegulation on Minimum Requirements for Credit Risk Management in Commercial Banks and Other Financial-Credit Organizations Licensed by the National Bank of the Kyrgyz RepublicKyrgyzstan · 2010-06-30
More like this from HKMA
HKMA published 7 documents in the last 30 days. We email you each new one the day it's published.
Source: Hong Kong Monetary Authority — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added · updated