2001-01-19

Added 2026-06-22 · Updated 2026-07-10

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.

Hong Kong

Hong Kong Monetary Authority

Follow HKMA

Show thumbnailShow full textSourceAdd to collection

Show full text

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