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.
CIR
Current
Issue Date:
26 Sep 2024
20241021-10-EN.pdf (746.1 KB)
Topic:
Large Exposures & Risk Concentrations - Connected parties
Large Exposures & Risk Concentrations - Limits on credit exposures
Large Exposures & Risk Concentrations - Others
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
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