Regulatory Alerts2001-12-28
Added · Updated
Supervisory Policy Manual SA-2: Outsourcing
The Hong Kong Monetary Authority issued Supervisory Policy Manual SA-2 to establish regulatory standards for the outsourcing of banking functions by authorized institutions. The policy outlines the internal control requirements and risk management frameworks that institutions must implement when engaging third-party service providers. It ensures that outsourcing arrangements do not compromise the institution's ability to comply with applicable laws and maintain adequate operational resilience.
SPM-NGL
Current
Issue Date:
28 Dec 2001
SA-2.pdf (139.3 KB)
Topic:
Internal Controls - Insourcing/Outsourcing
Keyword:
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
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Supervisory Policy Manual ("SPM") - CG-4: "Establishment of Overseas Banking Subsidiaries: §51A", SA-2: "Outsourcing"
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CG-4 Establishment of Overseas Banking Subsidiaries: §51A
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Supervisory Policy Manual ("SPM") - CG-4: "Establishment of Overseas Banking Subsidiaries: §51A", SA-2: "Outsourcing"
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CG-4 Establishment of Overseas Banking Subsidiaries: §51A
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GL Glossary
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IN Introduction
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08 Dec 1998
Outsourcing
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