2025-12-19

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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Hong Kong

Hong Kong Monetary Authority

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SPM-SGL

Current

Issue Date:

19 Dec 2025

CR-G-9.pdf (380.7 KB)

Topic:

Large Exposures & Risk Concentrations - Connected parties

Group:

All Authorized Institutions

Directly related Document

Cross referenced Document

Version History

Superseded Document

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