Hkma supervisory policy manual

Updates to HKMA Supervisory Policy Manual (SPM) RE July Key Updates to RE Subsequent to the review of recovery plans submitted to the regulator by banks in Hong Kong, the HKMA has recently issued an update to the. SPM RE in June .  · 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.  · HKMA instead recommend the AIs to adopt the standards set out by international organizations including: For HKMA, the supervisory policy manual10 has guidelines for the. HKMA issued a revised version of the Supervisory Policy Manual module TM-E-1 on risk management of electronic banking (e-banking).

Supervisory Policy Manual SA-1 Risk-based Supervisory Approach V.1 – 3 This enhanced risk-based supervisory approach has been implemented by the HKMA in response to a recommendation in the Hong Kong Banking Sector Consultancy Study, completed in December The recommendation was based in part on a perceived need. Supervisory Policy Manual LM-2 Sound Systems and Controls for Liquidity Risk Management V.2 – This module should be read in conjunction with the. Introduction and with the Glossory, which contains an explanation of abbreviations and other terms used in this Manual. If reading online, click on blue- underlined headings to. Supervisory Policy Manual CG-3 Code of Conduct Consultation [V.2 – ] 3 1. Introduction Functions of HKMA The HKMA’s primary function under the Banking Ordinance is to promote stability within the Hong Kong banking system. Good and ethical banking practices are essential for safeguarding depositors’ interests.

AWS User Guide to the. Hong Kong Monetary Authority on Outsourcing and General. Principles for Technology Risk. Management Supervisory Policy. Manuals. 5 ก.ค. Supervisory Policy Manual module CR-G entitled 'Non-centrally Cleared Policy Manual') of the Hong Kong Monetary Authority ('HKMA'), a. by the HKMA in the course of its on-going supervision of banks to ensure in the HKMA's Supervisory Policy Manual 2, including that entitled General.