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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.

  2. www.hkma.gov.hk › media › engSupervisory Policy Manual - Hong Kong dollar

    IC-7 “The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency” (V.4 dated 24.11.17). Application. To AIs which are involved in the provision of credit to commercial enterprises which fall within the definitions of SME Limited Companies and Unlimited Companies. Structure. Introduction. Definition.

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  4. 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 · 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, 181KB)一起細閱 ...

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

    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 ...

  6. 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.

  7. www.moodysanalytics.com › regulatory-news › nov-24-hkmaHKMA Revises Module IC-7 on Use of Commercial Credit Data ...

    2017年11月24日 · HKMA published the revised Supervisory Policy Manual (SPM) Module IC-7 on sharing and use of commercial credit data through a commercial credit reference agency (CCRA). CCRA is an organization that gathers and collates information about the indebtedness and credit history of commercial enterprises and makes such information available ...

  8. www.lexology.com › library › detailUpdates to HKMA Supervisory Policy Manual modules - Lexology

    2023年1月4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...

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