Regulatory Alerts2021-12-17
Added · Updated
Preparation for Participation in the Credit Reference Platform
The Hong Kong Monetary Authority issued this circular to guide all authorized institutions on preparing for participation in the Credit Reference Platform. The document addresses banking conduct, enforcement, and retail credit risk management requirements related to credit data sharing. It serves as a regulatory directive for institutions to align their operations with the new credit reference infrastructure.
CIR
Current
Issue Date:
17 Dec 2021
20211217-4-EN.pdf (195.5 KB)
Topic:
Banking Conduct & Enforcement - Credit Data Sharing
Credit Risk Management - Retail credit risk management
Group:
All Authorized Institutions
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Cross referenced Document
Version History
Superseded Document
Directly related Document
Directly related Document
Cross referenced Document
Version History
Superseded Document
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