Regulatory Alerts2024-09-26
Added · Updated
Large exposures : revised SPM modules and banking returns - Enclosure 9: Completion Instructions of Certificate of Compliance MA(BS)28
The Hong Kong Monetary Authority issued this circular to provide completion instructions for the Certificate of Compliance MA(BS)28 regarding large exposures and risk concentrations. The document outlines specific requirements for Authorized Institutions to report credit exposures to connected parties under the revised Standard Pruning Modules. These instructions ensure accurate data submission for regulatory monitoring of risk concentrations and connected party transactions.
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