2024-09-26

Added 2026-06-20 · Updated 2026-07-10

Exposures to Connected Parties

The Hong Kong Monetary Authority issued this document to update the Supervisory Policy Manual regarding credit exposures to connected parties for all authorized institutions. The revision introduces updated SPM modules and banking returns to ensure accurate monitoring of large exposures and risk concentrations. These changes are scheduled to take effect on 19 December 2025, replacing previous archival guidelines on the subject.

Hong Kong

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