Regulatory Alerts2001-12-28
Added · Updated
Supervisory Policy Manual CG-4 and SA-2: Overseas Banking Subsidiaries and Outsourcing
The regulator issued Supervisory Policy Manual sections CG-4 and SA-2 on December 28, 2001, to establish guidelines for authorized institutions regarding the establishment of overseas banking subsidiaries and outsourcing activities. These policies address consolidated supervision, corporate governance, and internal controls, specifically focusing on insourcing and outsourcing risks. The document serves as a regulatory framework for all authorized institutions to ensure compliance with §51A and broader supervisory standards.
CIR
Current
Issue Date:
28 Dec 2001
20011228-1-EN.pdf (265.2 KB)
Topic:
Consolidated Supervision
Corporate Governance - Others
Internal Controls - Insourcing/Outsourcing
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-SGL
Current
28 Dec 2001
CG-4 Establishment of Overseas Banking Subsidiaries: §51A
SPM-NGL
Current
28 Dec 2001
SA-2 Outsourcing
SPM-SGL
Current
28 Dec 2001
CG-4 Establishment of Overseas Banking Subsidiaries: §51A
SPM-NGL
Current
28 Dec 2001
SA-2 Outsourcing
Cross referenced Document
Version History
Superseded Document
You may also be interested in
CIR
Current
16 Nov 2020
New Return of Consolidated Accounts and revised submission deadlines for selected returns
Annex 5: Revised submission deadlines for selected returns
SPM-SGL
Current
13 Dec 2024
CR-L-1 Consolidated Supervision of Concentration Risks: BELR Rule 6
CIR
Current
16 Nov 2020
New Return of Consolidated Accounts and revised submission deadlines for selected returns