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

   www.hkma.gov.hk › eng › regulatory-resources

   • 網頁紀錄

   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.

   • 香港金融管理局 - 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 ...

   • Supervisory Policy Manual - Hong Kong dollar

     IC-6 “The Sharing and Use of Consumer Credit Data ...

2. www.hkma.gov.hk › supervisory-policy-manual › IC-6Supervisory Policy Manual - Hong Kong dollar

   www.hkma.gov.hk › supervisory-policy-manual › IC-6

   IC-6 “The Sharing and Use of Consumer Credit Data through a Credit Reference Agency” (V.5 dated 14.02.14). Application. To AIs which are involved in the provision of consumer credit. Structure. Introduction. Definition. Comprehensive participation. Handling of positive mortgage data. Safeguards on information security. 5.1 General.

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3. 其他人也問了

   What is SPM module IC-6?

   • I am writing to inform you that, following consultation with relevant industry associations, the Monetary Authority is issuing by notice in the Gazette today a revised SPM module IC-6 “The Sharing and Use of Consumer Credit Data through Credit Reference Agencies” as a statutory guideline under section 16(10) of the Banking Ordinance.

   Supervisory Policy Manual ( SPM ) Module: IC-6 The Sharing and Use of …

   www.hkma.gov.hk/media/eng/doc/key-information/guidelines-and-circular/2022/20220708e2.pdf

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   What does HKMA expect from authorised institutions?

   • Pursuant to the changes in the revised SPM, the HKMA expects authorised institutions (“ AIs ”) to participate to the extent possible in the sharing and use of consumer credit data through credit reference agencies (“ CRAs ”) under the Multiple CRAs Model via the Credit Reference Platform (“ CRP ”).

   Supervisory Policy Manual (“SPM”) Module on “The Sharing and Use of …

   www.lexology.com/library/detail.aspx?g=6f02dc45-4b38-41f5-af1c-a5b598e7cc81

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   What is IC-6?

   • A statutory guideline issued by the MA under the Banking Ordinance, §16(10). IC-6 “The Sharing and Use of Consumer Credit Data through a Credit Reference Agency” (V.5 dated 14.02.14). To AIs which are involved in the provision of consumer credit. 1. Introduction

   Supervisory Policy Manual - Hong Kong dollar

   www.hkma.gov.hk/media/eng/doc/key-functions/banking-stability/supervisory-policy-manual/IC-6.pdf

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   How does the HKMA assess the effectiveness of AI's credit management system?

   • 3.3 The HKMA would take into account the extent to which an AI participates in the contribution of consumer credit data to and makes full use of the same from CRA(s) via the Credit Reference Platform in assessing the effectiveness of the AI’s credit management system.

   Supervisory Policy Manual - Hong Kong dollar

   www.hkma.gov.hk/media/eng/doc/key-functions/banking-stability/supervisory-policy-manual/IC-6.pdf

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4. www.hkma.gov.hk › media › engSupervisory Policy Manual ( SPM ) Module: IC-6 The Sharing ...

   www.hkma.gov.hk › media › eng

   The changes in the revised SPM module IC-6 are mainly to set out the HKMA’s expectation for authorized institutions (“AIs”) involved in the provision of consumer credit to participate as fully as possible in the sharing and use of consumer credit data through credit reference agencies (“CRAs”) in the Multiple CRAs Model via the Credit Reference ...

5. www.hkma.gov.hk › gb_chi › regulatory-resources香港金融管理局 - 监管政策手册簡

   www.hkma.gov.hk › gb_chi › regulatory-resources

   • 網頁紀錄

   2024年6月20日 · 监管政策手册. 本手册列载金管局最新的监管政策及方法、预期认可机构会达到的最低标准，以便能符合《银行业条例》的规定，以及认可机构应达到的最佳经营手法建议。. 本章应连同 引言 (PDF 档案, 155KB)与收录本手册所用缩写语及其他术语的 辞汇 (PDF ...

6. www.lexology.com › library › detailSupervisory Policy Manual (“SPM”) Module on ...

   www.lexology.com › library › detail

   • 網頁紀錄

   2022年9月1日 · The Hong Kong Monetary Authority (“ HKMA ”) recently released a revised SPM module IC-6 “The Sharing and Use of Consumer Credit Data through Credit Reference Agencies”. It sets out...

7. conventuslaw.com › report › hong-kong-consultation-on-revisedHong Kong - Consultation on Revised Supervisory Policy ...

   conventuslaw.com › report › hong-kong-consultation-on-revised

   • 網頁紀錄

   2021年2月22日 · The Hong Kong Monetary Authority (the “HKMA”) recently issued a consultation on a revised SPM module (IC-6). IC-6 specifies the minimum standards that authorised institutions (“AIs”) should observe in relation to the sharing and use of consumer credit data”).

8. www.deacons.com › 2021/02/22 › consultation-on-revisedConsultation on revised Supervisory Policy Manual ...

   www.deacons.com › 2021/02/22 › consultation-on-revised

   • 網頁紀錄

   2021年2月22日 · The Hong Kong Monetary Authority (the “HKMA”) recently issued a consultation on a revised SPM module (IC-6). IC-6 specifies the minimum standards that authorised institutions (“AIs”) should observe in relation to the sharing and use of consumer credit data”).