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1999年銀行業（修訂）條例

附件B: 根據《銀行業條例》第121(3)條披露個人客戶資料相關資訊（只備英文版本）

Issue Date:

17 Feb 2000

20000217-4-TC.pdf (10.2 KB)

Large Exposures & Risk Concentrations - Limits on credit exposures

Group: All Authorized Institutions

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Cross referenced Document
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Directly related Document

CIR

Archive

17 Feb 2000

《1999年銀行業（修訂）條例》（只備英文版本）
Annex

Archive

17 Feb 2000

附件A - 有關認可機構收購公司股本的主要收購行為（只備英文版本）

CIR

Archive

17 Feb 2000

《1999年銀行業（修訂）條例》（只備英文版本）
Annex

Archive

17 Feb 2000

附件A - 有關認可機構收購公司股本的主要收購行為（只備英文版本）

Cross referenced Document

Version History

Superseded Document

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AML & CFT
- AML/CFT Controls
- Financial Sanctions
- Tax Matters Related
- Others
Authorization
- Digital Banking
- Guide to Authorization
- Mergers/Takeovers/Restructuring
- Minimum Criteria for Authorization
- Money Brokers
- Three-tier Banking System
- Others
Banking Conduct & Enforcement
- Account Opening/Maintenance
- Bank Culture
- Code of Banking Practice
- Complaints
- Consumer Protection
- Credit Data Sharing
- Enforcement/Discipline
- Financial Inclusion
- Others
Business Continuity Planning
Capacity Building
- Enhanced competency framework
- Others
Capital Adequacy
- Capital Base
- Capital Buffers
- CCR
- Credit Risk (non-securitization exposures)
- Credit Risk (securitization exposures)
- Market Risk
- Operational Risk
- Pillar 2
- SIBs
- Sovereign Concentration Risk
- Others
Consolidated Supervision
Corporate Governance
- Board Directorship
- Code of conduct
- Remuneration
- Others
Credit Risk Management
- CCR
- Corporate credit risk management
- Credit risk transfer/Mitigation
- Loan classification/Provisioning
- Property mortgage lending
- Retail credit risk management
- Others
Disclosure
- Pillar 3 requirements
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Fintech
- Commercial data interchange
- Fintech supervisory sandbox
- Open API
- Regtech
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- Virtual assets
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Green & Sustainable Banking
- Climate risk management
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Interest Rate Risk Management
Internal Controls
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- Others
Large Exposures & Risk Concentrations
- Connected parties
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- Limits on credit exposures
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Leverage Ratio
Liquidity Risk Management
- Liquidity facilities
- Sound LRM framework
- Statutory liquidity requirements
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Mainland Activities
Market Risk Management
- Algorithmic trading
- Foreign exchange
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Miscellaneous
- BCBS
- Covid-19 challenges
- Deposit protection
- FSB
- SFC/IA/MPFA
- Others
Operational Risk Management
- Commercial Crime Bureau
- Fraud risk management
- Operational and IT incident watch
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OTC Derivatives
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- Reporting
- Trading
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Recovery planning
Renminbi
Resolution
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- Resolution standards
Strategic & Reputation Risk Management
Supervisory Approach
Technology Risk Management
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- Others
Treasury market
- Reform of interest rate benchmarks
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Trust Business
Wealth Management & MPF
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