2024-09-26

Added 2026-06-20 · Updated 2026-07-10

Large exposures: revised SPM modules and banking returns - Return of Certificate of Compliance MA(BS)1F(a)

The regulator issued this circular on September 26, 2024, to implement revised Standard Prudent Modules and banking returns concerning large exposures and risk concentrations. It specifically mandates the submission of the Return of Certificate of Compliance MA(BS)1F(a) for all Authorized Institutions. This requirement addresses exposures to connected parties and establishes limits on credit exposures to ensure prudent risk management.

Hong Kong

Hong Kong Monetary Authority

Follow HKMA

Show thumbnailShow full textSourceAdd to collection

Show full text

CIR

Current

Issue Date:

26 Sep 2024

20241021-6-EN.pdf (597.7 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

You may also be interested in

SPM-SGL

Archive

20 Nov 2015

CR-G-9 Exposures to Connected Parties

SPM-SGL

Current

19 Dec 2025

CR-G-9 Exposures to Connected Parties

SPM-SGL

Archive

27 Dec 2019

CR-G-9 Exposures to Connected Parties