【問題】HKMA ic1 ?推薦回答

關於「HKMA ic1」標籤,搜尋引擎有相關的訊息討論:

[PDF] IC-1 General Risk Management Controls - Hong Kong Monetary ...。

2010年12月31日 · 3 Consistent with the Basel Core Principles, the HKMA requires AIs, under its risk-based supervisory approach, to establish a sound and ...: 。

Supervisory Policy Manual - Hong Kong Monetary Authority。

2021年11月4日 · This Manual sets out the HKMA's latest supervisory policies and practices, the minimum standards authorized institutions (“AIs.: 。

[PDF] IC-1 “Risk Management Framework” - Supervisory Policy Manual。

2017年10月6日 · 3 Consistent with the Basel Core Principles, the HKMA requires AIs, under its risk-based supervisory approach, to establish a sound and ...: 。

Supervisory Policy Manual ("SPM") IC-4: Complaint Handling ...。

2002年2月22日 · This module, which sets out the HKMA's recommendations on the key elements of effective complaint handling procedures, is being issued as a ...: 。

Register of AIs & LROs - Hong Kong Monetary Authority。

2021年12月1日 · “You may search for disclosure statements of AIs under the Banking (Disclosure) Rules and the Financial Institutions (Resolution) (Loss- ...: ic1? 。

Internal Controls - Hong Kong Monetary Authority。

The HKMA has set up a dedicated webpage to facilitate public understanding of measures by the HKMA and the banking sector to support SMEs and individuals amid ...: 。

Supervisory Policy Manual (SPM) Module IC-6 "The Sharing and ...。

2007年10月2日 · Should you have any questions about this letter, please feel free to contact your case officers at the HKMA. Yours faithfully,. Simon Topping: 。

[PDF] HKMA TM-G-1 - Supervisory Policy Manual。

1 This module is intended to supplement IC-1 “General Risk. Management Controls” by setting out general principles that the MA expects AIs to consider in their ...: 。

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