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SPM-SGL
Current
CR-G-3 信貸管理、評估及監察
Issue Date:
19 Jan 2001
CR-G-3-TC.pdf (1.3 MB)
Topic:
Credit Risk Management - Others
Keyword:
Systems/controls
Senior management/72B managers
Policies/procedures
Board of Directors
Specialized/Board committees
+
Stress-testing
External auditors
Exposure measure
Risk measurement
Three lines of defence
Internal auditors
Management information system
-
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
19 Jan 2001
《監管政策手冊》(只備英文版本)
SPM-SGL
Current
19 Jan 2001
CR-G-2 信貸批核、檢討及記錄
SPM-SGL
Current
19 Jan 2001
CR-G-1 信貸風險管理的一般原則
CIR
Current
19 Dec 2025
加密資產標準: 經修訂《監管政策手冊》單元與實務守則刊憲（暫時只備英文版本）
SPM-SGL
Current
19 Dec 2025
CA-G-1 本地註冊認可機構資本充足制度概覽
SPM-SGL
Current
19 Dec 2025
CA-G-5 監管審查程序
SPM-SGL
Current
19 Dec 2025
CR-G-8 大額風險承擔及風險集中
SPM-SGL
Current
19 Dec 2025
CR-G-9 對關連各方的風險承擔
SPM-SGL
Current
19 Dec 2025
CR-L-5 重大獲取股本行動及投資：《風險承擔限度規則》第 3 部
SPM-SGL
Current
19 Dec 2025
LM-1 流動性風險監管制度
SPM-SGL
Current
19 Dec 2025
MR-1 市場風險資本要求
SPM-SGL
Current
19 Dec 2025
MR-2 CVA風險資本要求
COP
Current
19 Dec 2025
《銀行業(風險承擔限度)守則》
SPM
Current
17 Jan 2025
IN 引言
SPM
Current
10 Apr 2025
GL 辭彙
SPM-SGL
Current
13 Dec 2024
CR-L-1 綜合監管集中風險:(風險承擔限度規則) 第6條
CIR
Current
30 Jun 2016
《監管政策手冊》單元CR-G-12 「信用風險轉移活動 」
SPM-NGL
Current
30 Jun 2016
CR-G-12 信用風險轉移活動（英文版本）
SPM-NGL
Current
11 Apr 2025
CR-G-7 抵押品及擔保書 (只備英文版本)
CIR
Current
11 Apr 2025
經修訂《監管政策手冊》單元 CR-G-7「抵押品及擔保書」
CIR
Current
03 Oct 2019
《風險承擔限度規則》第 37(3)條──整個處所視為用作進行銀行業務
SPM-SGL
Current
13 Dec 2024
CR-L-4 包銷證券: (風險承擔限度規則)
SPM-SGL
Current
19 Jan 2001
CR-G-2 信貸批核、檢討及記錄
Directly related Document
CIR
Current
19 Jan 2001
《監管政策手冊》(只備英文版本)
SPM-SGL
Current
19 Jan 2001
CR-G-2 信貸批核、檢討及記錄
SPM-SGL
Current
19 Jan 2001
CR-G-1 信貸風險管理的一般原則
CIR
Current
19 Dec 2025
加密資產標準: 經修訂《監管政策手冊》單元與實務守則刊憲（暫時只備英文版本）
SPM-SGL
Current
19 Dec 2025
CA-G-1 本地註冊認可機構資本充足制度概覽
SPM-SGL
Current
19 Dec 2025
CA-G-5 監管審查程序
SPM-SGL
Current
19 Dec 2025
CR-G-8 大額風險承擔及風險集中
SPM-SGL
Current
19 Dec 2025
CR-G-9 對關連各方的風險承擔
SPM-SGL
Current
19 Dec 2025
CR-L-5 重大獲取股本行動及投資：《風險承擔限度規則》第 3 部
SPM-SGL
Current
19 Dec 2025
LM-1 流動性風險監管制度
SPM-SGL
Current
19 Dec 2025
MR-1 市場風險資本要求
SPM-SGL
Current
19 Dec 2025
MR-2 CVA風險資本要求
COP
Current
19 Dec 2025
《銀行業(風險承擔限度)守則》
SPM
Current
17 Jan 2025
IN 引言
SPM
Current
10 Apr 2025
GL 辭彙
SPM-SGL
Current
13 Dec 2024
CR-L-1 綜合監管集中風險:(風險承擔限度規則) 第6條
CIR
Current
30 Jun 2016
《監管政策手冊》單元CR-G-12 「信用風險轉移活動 」
SPM-NGL
Current
30 Jun 2016
CR-G-12 信用風險轉移活動（英文版本）
SPM-NGL
Current
11 Apr 2025
CR-G-7 抵押品及擔保書 (只備英文版本)
CIR
Current
11 Apr 2025
經修訂《監管政策手冊》單元 CR-G-7「抵押品及擔保書」
CIR
Current
03 Oct 2019
《風險承擔限度規則》第 37(3)條──整個處所視為用作進行銀行業務
SPM-SGL
Current
13 Dec 2024
CR-L-4 包銷證券: (風險承擔限度規則)
SPM-SGL
Current
19 Jan 2001
CR-G-2 信貸批核、檢討及記錄
Cross referenced Document
Version History
Superseded Document
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SPM-SGL
Current
19 Jan 2001
CR-G-2 Credit Approval, Review and Records
SPM-SGL
Current
19 Jan 2001
CR-G-3 Credit Administration, Measurement and Monitoring
SPM-SGL
Current
19 Jan 2001
CR-G-1 General Principles Of Credit Risk Management
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