Credit & Lending regulation in Hong Kong

Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 177 publications, summarized in English and updated same-day.

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2025-10-10

Cross-boundary Credit Referencing

Hong Kong Monetary Authority

Hong Kong

HKMA

2025-07-21

Supplementary Guidance on the Revised Credit Risk Framework Chapter IV IRB Approach

Hong Kong Monetary Authority

Hong Kong

HKMA

2025-07-21

Chapter IV of Supplementary Guidance on the Revised Credit Risk Framework

Hong Kong Monetary Authority

Hong Kong

HKMA

2025-07-18

Supervisory Policy Manual Module CA-G-4: Validating Risk Rating Systems under the IRB Approach

Hong Kong Monetary Authority

Hong Kong

HKMA

2025-07-18

Validating Risk Rating Systems under the IRB Approach

Hong Kong Monetary Authority

Hong Kong

HKMA

2025-04-11

Revised Supervisory Policy Manual Module CR-G-7 on Collateral and Guarantees

Hong Kong Monetary Authority

Hong Kong

HKMA

2025-04-11

Supervisory Policy Manual Module CR-G-7: Collateral and Guarantees

Hong Kong Monetary Authority

Hong Kong

HKMA

2024-12-13

Guidelines for Counterparty Credit Risk Management

Hong Kong Monetary Authority

Hong Kong

HKMA

2024-12-13

Banking (Capital)(Amendment) Rules 2023 - Supplementary Guidance on the Revised Credit Risk Framework

Hong Kong Monetary Authority

Hong Kong

HKMA

2024-12-13

Banking (Capital)(Amendment) Rules 2023 - Supplementary Guidance on the Revised Credit Risk Framework Chapter III - STC approach

Hong Kong Monetary Authority

Hong Kong

HKMA

2024-12-13

Banking (Capital)(Amendment) Rules 2023 - Supplementary Guidance on the Revised Credit Risk Framework

Hong Kong Monetary Authority

Hong Kong

HKMA

2024-12-13

Banking (Capital)(Amendment) Rules 2023 - Supplementary Guidance on the Revised Credit Risk Framework

Hong Kong Monetary Authority

Hong Kong

HKMA

2024-12-04

Prudential Measures for Property Mortgage Loans

Hong Kong Monetary Authority

Hong Kong

HKMA

2024-11-08

Cooling-off Period for Unsecured Consumer Credit Products

Hong Kong Monetary Authority

Hong Kong

HKMA

2024-10-16

Prudential Measures for Property Mortgage Loans

Hong Kong Monetary Authority

Hong Kong

HKMA

2024-08-02

Residential mortgage lending under the Mortgage Insurance Programme

Hong Kong Monetary Authority

Hong Kong

HKMA

2024-06-28

Standard Contract for Cross-boundary Flow of Personal Information involving Transfer of Credit Data through Credit Reference Agencies

Hong Kong Monetary Authority

Hong Kong

HKMA

2024-06-28

Pilots on Cross-boundary Credit Referencing

Hong Kong Monetary Authority

Hong Kong

HKMA

2024-06-14

Refinements to property mortgage lending requirements

Hong Kong Monetary Authority

Hong Kong

HKMA

2024-02-28

Prudential Measures for Property Mortgage Loans and Other Related Supervisory Requirements

Hong Kong Monetary Authority

Hong Kong

HKMA

2023-12-20

Circular on Lending Practices

Hong Kong Monetary Authority

Hong Kong

HKMA

2023-11-17

New Share Subscription and Share Margin Financing

Hong Kong Monetary Authority

Hong Kong

HKMA

2023-11-17

Supervisory Policy Manual SPM CR-S-4 New Share Subscription and Share Margin Financing

Hong Kong Monetary Authority

Hong Kong

HKMA

2023-08-29

Dedicated 100% Loan Guarantee Scheme for Battery Electric Taxis

Hong Kong Monetary Authority

Hong Kong

HKMA

Showing the 24 most recent of 177. Browse the full catalogue