Regulatory Alerts2025-12-19
Added · Updated
Exposures to Connected Parties
The Hong Kong Monetary Authority issued Supervisory Policy Manual CR-G-9 to regulate large exposures and risk concentrations involving connected parties for all authorized institutions. This document establishes the regulatory framework and requirements for identifying, measuring, and reporting exposures to connected entities to ensure prudent risk management. It serves as the current standard for compliance, superseding previous circulars and aligning with broader cryptoasset and disclosure standards effective from late 2025.
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