Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 213 publications, summarized in English and updated same-day.
Implementation guidance on Banking (Capital) Rules Annex 2: Chapter IV - IRB approach
Hong Kong
HKMA
Implementation guidance on Banking (Capital) Rules Annex 1: Chapter III - STC approach
Hong Kong
HKMA
Circular issued by the Insurance Authority regarding observations on insurance business carried on with the use of premium financing facilities
Hong Kong
HKMA
Cross-boundary Credit Referencing
Hong Kong
HKMA
Supplementary Guidance on the Revised Credit Risk Framework Chapter IV IRB Approach
Hong Kong
HKMA
Chapter IV of Supplementary Guidance on the Revised Credit Risk Framework
Hong Kong
HKMA
Supervisory Policy Manual Module CA-G-4: Validating Risk Rating Systems under the IRB Approach
Hong Kong
HKMA
Validating Risk Rating Systems under the IRB Approach
Hong Kong
HKMA
Revised Supervisory Policy Manual Module CR-G-7 on Collateral and Guarantees
Hong Kong
HKMA
Supervisory Policy Manual Module CR-G-7: Collateral and Guarantees
Hong Kong
HKMA
Guidelines for Counterparty Credit Risk Management
Hong Kong
HKMA
Supplementary Guidance on the Revised Credit Risk Framework: ECAI Ratings
Hong Kong
HKMA
Supplementary Guidance on the Revised Credit Risk Framework: Counterparty Credit Risk
Hong Kong
HKMA
Banking (Capital)(Amendment) Rules 2023 - Supplementary Guidance on the Revised Credit Risk Framework Chapter III - STC approach
Hong Kong
HKMA
Banking (Capital)(Amendment) Rules 2023 - Supplementary Guidance on the Revised Credit Risk Framework
Hong Kong
HKMA
Prudential Measures for Property Mortgage Loans
Hong Kong
HKMA
Cooling-off Period for Unsecured Consumer Credit Products
Hong Kong
HKMA
Prudential Measures for Property Mortgage Loans
Hong Kong
HKMA
Residential mortgage lending under the Mortgage Insurance Programme
Hong Kong
HKMA
Standard Contract for Cross-boundary Flow of Personal Information involving Transfer of Credit Data through Credit Reference Agencies
Hong Kong
HKMA
Pilots on Cross-boundary Credit Referencing
Hong Kong
HKMA
Refinements to property mortgage lending requirements
Hong Kong
HKMA
Prudential Measures for Property Mortgage Loans and Other Related Supervisory Requirements
Hong Kong
HKMA
Circular on Lending Practices
Hong Kong
HKMA
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