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SPM-NGL
Current
CR-S-5 信用卡業務
Issue Date:
05 Jan 2006
CR-S-5-TC.pdf (915.1 KB)
Topic:
Credit Risk Management - Retail credit risk management
Keyword:
Card services
Systems/controls
Policies/procedures
Consumer credit data sharing
Senior management/72B managers
+
Management information system
Customer due diligence
Non-secured credit
Debt collection
Board of Directors
Assessment/feedback mechanisms
Risk appetite/limits
Data Protection
Operational risk
Strategic/reputation risk
Transaction monitoring
External auditors
Internal auditors
Stress-testing
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Group:
Specific
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
05 Jan 2006
《監管政策手冊》CR-S-5「信用卡業務」（只備英文版本）
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12 Jun 2026
IC-6 透過信貸資料服務機構共用個人信貸資料
SPM-NGL
Current
13 Apr 2026
IC-5 壓力測試
SPM-SGL
Current
19 Dec 2025
LM-1 流動性風險監管制度
SPM
Current
10 Apr 2025
GL 辭彙
SPM
Current
17 Jan 2025
IN 引言
SPM-SGL
Current
25 May 2023
AML-2 打擊洗錢及恐怖分子資金籌集指引 (認可機構適用)
SPM-SGL
Current
06 Oct 2017
IC-1 風險管理架構
SPM-NGL
Current
24 Jun 2003
TM-G-1 科技風險管理的一般原則
SPM-NGL
Current
28 Dec 2001
SA-2 外判
SPM-SGL
Current
29 Jun 2001
CR-G-10 問題信貸管理
CIR
Archive
22 Feb 2002
破產及個人信貸 附件1: 信用卡業務最佳實踐（只備英文版本）
Directly related Document
CIR
Current
05 Jan 2006
《監管政策手冊》CR-S-5「信用卡業務」（只備英文版本）
Cross referenced Document
SPM-SGL
Current
12 Jun 2026
IC-6 透過信貸資料服務機構共用個人信貸資料
SPM-NGL
Current
13 Apr 2026
IC-5 壓力測試
SPM-SGL
Current
19 Dec 2025
LM-1 流動性風險監管制度
SPM
Current
10 Apr 2025
GL 辭彙
SPM
Current
17 Jan 2025
IN 引言
SPM-SGL
Current
25 May 2023
AML-2 打擊洗錢及恐怖分子資金籌集指引 (認可機構適用)
SPM-SGL
Current
06 Oct 2017
IC-1 風險管理架構
SPM-NGL
Current
24 Jun 2003
TM-G-1 科技風險管理的一般原則
SPM-NGL
Current
28 Dec 2001
SA-2 外判
SPM-SGL
Current
29 Jun 2001
CR-G-10 問題信貸管理
Version History
Superseded Document
CIR
Archive
22 Feb 2002
破產及個人信貸 附件1: 信用卡業務最佳實踐（只備英文版本）
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