Supervisory Policy Manual LM-2 Sound Systems and Controls for Liquidity Risk Management V.2 – 9 Hong Kong branches. See paragraphs to for more details on the application to local of this module banking groups and foreign bank branches and subsidiaries. HKMA Supervisory Policy Manual HKMA Guidelines HKMA Banking Policy and Supervision CAP Banking Ordinance Sample Process Maps for HKMA Regulations SA Supervisory Approach. 1 Oct SA-1 Risk-based Supervisory Approach: 28 Dec SA-2 Outsourcing - CG Corporate Governance. · Supervisory Policy Manual ("SPM") CG "Establishment of Overseas Banking Subsidiaries: §51A" SA "Outsourcing" I am pleased to inform you that, following consultation with the industry, the Monetary Authority is issuing two modules of the SPM today.
Supervisory Policy Manual ("SPM") CG "Establishment of Overseas Banking Subsidiaries: §51A" SA "Outsourcing" I am pleased to inform you that, following consultation with the industry, the Monetary Authority is issuing two modules of the SPM today. ・ HKMA Supervisory Policy Manual on General Principles for Technology Risk Management (TM-G-1) ・ HKMA Supervisory Policy Manual on Outsourcing (SA-2) It provides information that will help companies conduct their due diligence and implement an appropriate information security, risk management and governance program for their use of AWS. • HKMA Supervisory Policy Manual SA-2 Outsourcing () • HKMA Supervisory Policy Manual TM-G-1 General Principles for Technology Risk Management () • HKMA Customer Data Protection Circular () • HKMA Risk Assessment Form on Technology-related Outsourcing (including Cloud.
Supervisory Policy Manual ("SPM") CG "Establishment of Overseas Banking Subsidiaries: §51A" SA "Outsourcing" I am pleased to inform you that, following consultation with the industry, the Monetary Authority is issuing two modules of the SPM today. Supervisory Policy Manual SA-2 Outsourcing V.1 – 4 regulators, as the case may be, to seek confirmation on various matters. Once AIs implement an outsourcing plan, the HKMA expects them to continue to review the effectiveness and adequacy of their controls in monitoring the performance of. Supervisory Policy Manual. CR-G-8 Large Exposures and Risk Concentrations. V.3 – subsection below for details). Apart from the Part 7 limitation on single counterparty / LC group exposure an,AI should not incur any equity exposure to an aggregate value in excess of 25% of its Tier 1 capital under Rule 11, Part 2.
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