Regulatory Alerts1999-07-19
Added · Updated
Fraud cases relating to letter of credit
The document is a regulatory circular issued on July 19, 1999, addressing fraud cases related to letters of credit. It targets all authorized institutions and falls under the topic of credit risk management. The text serves as a metadata record for the circular, referencing related documents such as CR-G-3 and CR-G-1.
CIR
Current
Issue Date:
19 Jul 1999
19990719-1-EN.pdf (342.5 KB)
Topic:
Credit Risk Management - Others
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Directly related Document
Cross referenced Document
Version History
Superseded Document
You may also be interested in
SPM-SGL
Current
19 Jan 2001
CR-G-3 Credit Administration, Measurement and Monitoring
SPM-SGL
Archive
26 Jan 2007
CR-S-4 New Share Subscription and Share Margin Financing
SPM-SGL
Current
19 Jan 2001
CR-G-1 General Principles Of Credit Risk Management