Regulatory Alerts2001-06-29
Added · Updated
Supervisory Policy Manual: Credit Risk Management and Connected Lending
The Hong Kong Monetary Authority issued this Supervisory Policy Manual to establish guidelines for authorized institutions regarding corporate credit risk management and connected party exposures. The document outlines requirements for credit risk transfer, loan classification, provisioning, and the management of large exposures and risk concentrations. It serves as a regulatory framework ensuring prudent lending practices and effective oversight of credit-related activities within the financial sector.
CIR
Current
Issue Date:
29 Jun 2001
20010629-2-EN.pdf (117.5 KB)
Topic:
Credit Risk Management - Corporate credit risk management
Credit Risk Management - Credit risk transfer/Mitigation
Credit Risk Management - Loan classification/Provisioning
Credit Risk Management - Others
Large Exposures & Risk Concentrations - Connected parties
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-SGL
Archive
29 Jun 2001
CR-G-9 Connected Lending
SPM-SGL
Current
29 Jun 2001
CR-G-6 Interest recognition
SPM-SGL
Archive
29 Jun 2001
CR-G-7 Collateral and Guarantees
SPM-SGL
Current
29 Jun 2001
CR-G-10 Problem Credit Management
SPM-SGL
Archive
29 Jun 2001
CR-G-12 Credit Derivatives
SPM-NGL
Current
29 Jun 2001
CR-S-2 Syndicated Lending
SPM-SGL
Archive
29 Jun 2001
CR-G-9 Connected Lending
SPM-SGL
Current
29 Jun 2001
CR-G-6 Interest recognition
SPM-SGL
Archive
29 Jun 2001
CR-G-7 Collateral and Guarantees
SPM-SGL
Current
29 Jun 2001
CR-G-10 Problem Credit Management
SPM-SGL
Archive
29 Jun 2001
CR-G-12 Credit Derivatives
SPM-NGL
Current
29 Jun 2001
CR-S-2 Syndicated Lending
Cross referenced Document
Version History
Superseded Document
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