2024-09-26

Added · Updated

Large exposures : revised SPM modules and banking returns

The regulator issued this circular on 26 September 2024 to update Supervisory Policy Manual modules and banking returns regarding large exposures and risk concentrations. The document applies to all Authorized Institutions and addresses specific requirements for exposures to connected parties and limits on credit exposures. It establishes revised regulatory frameworks to ensure accurate reporting and compliance with large exposure limits.

Hong Kong Monetary Authority logo

Hong Kong

Hong Kong Monetary Authority

Click to view full text