Regulatory Alerts2001-06-29
Added · Updated
Supervisory Policy Manual: Syndicated Lending
The Hong Kong Monetary Authority issues this non-statutory guideline to provide Authorized Institutions with guidance on managing risks associated with syndicated lending. The document details eight specific risk categories, including credit, market, liquidity, and operational risks, while outlining the distinct responsibilities of various parties such as arrangers, underwriters, and agents. It mandates that institutions implement robust policies, independent credit appraisals, and strict documentation standards to ensure effective control and monitoring of syndicated loan activities.
More like this from HKMA
HKMA published 11 documents in the last 30 days. We email you each new one the day it's published.
Topics
Share