Regulatory Alerts2019-08-29
Added · Updated
Guidelines on Credit Risk Management for Personal Lending Business
The regulator issued these guidelines to establish standards for credit risk management within the personal lending business of all authorized institutions. The document mandates robust internal controls and defines the responsibilities of the risk management function to ensure effective oversight. It serves as a direct update to previous supervisory policies, replacing earlier versions to align with current retail credit risk management practices.
CIR
Current
Issue Date:
29 Aug 2019
20190829-1-EN.pdf (144.5 KB)
Topic:
Credit Risk Management - Retail credit risk management
Internal Controls - Risk management function
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
09 May 2018
Credit Risk Management for Personal Lending Business
Directly related Document
CIR
Current
09 May 2018
Credit Risk Management for Personal Lending Business
Version History
Superseded Document
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