Regulatory Alerts2024-09-26
Added · Updated
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.
CIR
Current
Issue Date:
26 Sep 2024
20241021-5-EN.pdf (483.3 KB)
Topic:
Large Exposures & Risk Concentrations - Connected parties
Large Exposures & Risk Concentrations - Limits on credit exposures
Large Exposures & Risk Concentrations - Others
Group:
All Authorized Institutions
You may also be interested in
SPM-SGL
Archive
20 Nov 2015
CR-G-9 Exposures to Connected Parties
SPM-SGL
Current
19 Dec 2025
CR-G-9 Exposures to Connected Parties
SPM-SGL
Archive
27 Dec 2019
CR-G-9 Exposures to Connected Parties