Regulatory Alerts2018-05-09
Added · Updated
Credit Risk Management for Personal Lending Business
The Hong Kong Monetary Authority issued this circular on 9 May 2018 to establish supervisory expectations for credit risk management in retail lending. The document outlines requirements for authorized institutions to implement robust frameworks covering credit origination, monitoring, and collection processes. It serves as a foundational guideline for managing retail credit risk while referencing related policies on credit card business and the Code of Banking Practice.
CIR
Current
Issue Date:
09 May 2018
20180509-1-EN.pdf (65.2 KB)
Topic:
Credit Risk Management - Retail credit risk management
Fintech - Smart Banking
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
IGL
Current
07 Dec 2023
Code of Banking Practice
SPM-NGL
Current
05 Jan 2006
CR-S-5 Credit Card Business
Directly related Document
IGL
Current
07 Dec 2023
Code of Banking Practice
SPM-NGL
Current
05 Jan 2006
CR-S-5 Credit Card Business
Version History
Superseded Document
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