Regulatory Alerts2022-12-23
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HKMA Supervisory Policy Manual SA-1: Risk-based Supervisory Approach
The Hong Kong Monetary Authority issues this non-statutory guideline to implement a risk-based supervisory framework for all Authorized Institutions. The approach integrates an assessment of eight inherent risk types and the quality of risk management systems into the CAMEL rating to enable proactive, forward-looking supervision. This methodology customizes examination resources to focus on high-risk areas, thereby enhancing the efficiency and effectiveness of monitoring the safety and soundness of the banking sector.
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