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  1. www.hkma.gov.hk › eng › regulatory-resourcesHong Kong Monetary Authority - Supervisory Policy Manual

    2024年6月20日 · 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.

    • 監管政策手冊

      監管政策手冊. 本手冊列載金管局最新的監管政策及方法、預 ...

  2. www.hkma.gov.hk › chi › regulatory-resources香港金融管理局 - 監管政策手冊

    2024年6月20日 · 監管政策手冊. 本手冊列載金管局最新的監管政策及方法、預期認可機構會達到的最低標準，以便能符合《銀行業條例》的規定，以及認可機構應達到的最佳經營手法建議。. 本章應連同 引言 (PDF 檔案, 155KB)與收錄本手冊所用縮寫語及其他術語的 辭彙 (PDF 檔案 ...

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  4. www.hkma.gov.hk › eng › regulatory-resourcesSupervisory Policy Manual ("SPM") CG-3: "Code ...

    2002年6月21日 · Supervisory Policy Manual ("SPM")CG-3: "Code of Conduct". I am pleased to inform you that, following consultation with the two Industry Associations and the Independent Commission Against Corruption, the Monetary Authority is issuing the above SPM module under section 7 (3) of the Banking Ordinance today.

  5. www.hkma.gov.hk › media › engBanking Policy Department - Hong Kong dollar

    I am writing to inform you that, following consultation with the two industry Associations, the Monetary Authority is today issuing a revised version of its Supervisory Policy Manual (“SPM”) module CG-3 “Code of Conduct” as statutory guidance, by notice in the Gazette, under section 7(3) of the Banking Ordinance.

  6. www.hkma.gov.hk › supervisory-policy-manual › CG-7-ChSupervisory Policy Manual - Hong Kong dollar

    金融管理專員根據《銀行業條例》第7(3)條發出的法定指引。 取代舊有指引 CG-7《基準報價機構操守準則》(V.1) ，發出日期為2013年5月 3日 適用範圍 就基準定價提供報價的所有認可機構。在本單元內，基準定價包

  7. conventuslaw.com › report › hong-kong-updates-to-hkmaHong Kong – Updates To HKMA Supervisory Policy Manual ...

    2023年1月11日 · The HKMA has made several updates to three modules of his Supervisory Policy Manual (“SPM”). (i) SPM module “IC-7 – The Sharing and Use of Commercial Credit Data through a Credit Reference Agency” was updated on 16 November 2022. The minorCDI”).

  8. www.hkma.gov.hk › media › engBanking Policy Department - Hong Kong dollar

    version of the SPM module “Non-centrally Cleared OTC Derivatives Transactions – Margin and Other Risk Mitigation Standards” as a statutory guideline under section 7(3) of the Banking Ordinance. The changes incorporated in the revised SPM module are •