WebHKMA will take account of, among other things, AIs’ approach to managing climate-related financial risks and building climate resilience. 1.4 Supervisory objectives 1.4.1 As climate risk drivers would translate into one or more of the inherent risks (see para 5.2.2) assessed under the HKMA’s risk-based supervisory process (see SA-1 on WebOn 30 June 2024, the Hong Kong Monetary Authority (HKMA) published a new circular1 that sets out its two-year plan to integrate climate risk into its banking supervisory …
Supervisory Policy Manual - Hong Kong dollar
WebFeb 14, 2024 · Following the HKMA’s 21 April 2024 circular highlighting the additional guidance issued by the Basel Committee on Banking Supervision (BCBS) on 31 March … WebJun 30, 2024 · This therefore seems like an opportune time to provide a reminder about the purposes of the Guide which is a very helpful description of the HKMA’s approach to his … cue writer
Hong Kong, can you handle this? The HKMA proposes new …
WebSupervisory Policy Manual AML-1 Supervisory Approach on Anti-Money Laundering and Counter-Financing of Terrorism V.1 – 19.10.18 2 2.3 Statutory and Regulatory Guidance 3. HKMA’s AML/CFT Policy 3.1 AML/CFT 3.2 Sanctions Compliance 4. Roles of AIs and HKMA in Hong Kong’s AML/CFT Regime 5. Supervisory Approach 5.1 Risk-Based … WebDec 2, 2002 · Hong Kong Monetary Authority - Supervisory Policy Manual ("SPM") TM-G-2: Business Continuity Planning Circulars 02 Dec 2002 Supervisory Policy Manual ("SPM") TM-G-2: Business Continuity Planning Our Ref: B9/29C B1/21C 2 December 2002 The Chief Executive All authorized institutions Dear Sir / Madam, Supervisory Policy … WebMay 12, 2024 · 但其實做監管機構好多時要做埋Supervisory及Enforcement，例如HKMA或SFC經常要派人入到去大小公司入面，研究同調查公司嘅交易及内部控制（Internal Control）程序、核算公司盤數、調查Sales有無誤解或誤用左不同監管條例，甚至係放蛇等。 cue wrap