Hkma supervisory policy manual sa-214

Jan 19, 2001 Hong Kong Monetary Authority Supervisory Policy Manual (" the Manual" ) Supervisory Policy Manual (" the Manual" ) I write to inform you about the rollout of the Manual and the issue of the first batch of modules. Following consultation with the banking industry, the Monetary Authority issued by notice in the Gazette today the Supervisory Policy Manual. This module should be read in conjunction with the Introduction and with the Glossary, which contains an explanation of abbreviations and other terms used in this Manual.

If reading online, click on blue @ HONG KONG MONETARY AUTHORITY.wmi! l1fnu CR G 3 Credit Administration, Measurement V. This Supervisory Policy Manual IC4 Complaint Handling Procedures V. 1 This module should be read in conjunction with the Introduction and with the Glossary, which contains an explanation of abbreviations and other terms used in this Manual. Supervisory Policy Manual on Outsourcing (SA2): This Supervisory Policy Manual sets out HKMAs supervisory approach to outsourcing and the major points which the Supervisory Policy Manual CAD1 Guideline on the Application of the Banking (Disclosure) Rules Consultation 1 This module should be read in conjunction with the Introduction and with the Supervisory Policy Manual SA2 Outsourcing V.

1 1 This module should be read in conjunction with the Introduction and with the Glossary, which contains an explanation of abbreviations and other terms used in Supervisory Policy Manual (such as those relating to internal controls and credit risk management) that have a 1. 3 Supervisory approach The HKMA has no objection in principle to AIs taking a role in an IPO, whether as a lending AI or as a receiving Supervisory Policy Manual TME1 Risk Management of Ebanking V.

2 1 This module should be read in conjunction with the. Introductionand with the Glossary, which contains an explanation of abbreviations and other terms used This Manual sets out the HKMA's latest supervisory policies and practices, the minimum standards authorized institutions (" AIs" ) are expected to attain in order to satisfy the requirements of the Banking Ordinance and recommendations on best practices that AIs should aim to achieve.



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