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CIR

Current

Enhanced Currency Conversion Arrangement Involving Onshore RMB (CNY) under Northbound Bond Connect

Annex 2: Reporting Requirements for Enhanced Currency Conversion Arrangement under Northbound Bond Connect

Issue Date:

05 Mar 2021

20210305-4-EN.pdf (221.0 KB)

Market Risk Management - Foreign exchange

Keyword:

Group: Specific

Directly related Document
Cross referenced Document
Version History
Superseded Document

Directly related Document

CIR

Current

05 Mar 2021

Enhanced Currency Conversion Arrangement Involving Onshore RMB (CNY) under Northbound Bond Connect
Annex

Current

05 Mar 2021

Annex 1 - Frequently Asked Questions in Relation to The Enhanced Currency Conversion Arrangement under Bond Connect

CIR

Current

05 Mar 2021

Enhanced Currency Conversion Arrangement Involving Onshore RMB (CNY) under Northbound Bond Connect
Annex

Current

05 Mar 2021

Annex 1 - Frequently Asked Questions in Relation to The Enhanced Currency Conversion Arrangement under Bond Connect

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Superseded Document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 and Talent Development
- 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
- Others
Fintech
- Commercial data interchange
- Fintech supervisory sandbox
- Open API
- Regtech
- Smart Banking
- Suptech
- Virtual assets
- Others
Green & Sustainable Banking
- Climate risk management
- Sustainability reporting standards
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Interest Rate Risk Management
Internal Controls
- Compliance function
- Insourcing/Outsourcing
- Internal audit function
- Risk management function
- Others
Large Exposures & Risk Concentrations
- Connected parties
- HKMCI-related exposures
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Leverage Ratio
Liquidity Risk Management
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- Sound LRM framework
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Mainland Activities
Market Risk Management
- Algorithmic trading
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- Others
Miscellaneous
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- Covid-19 challenges
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- FSB
- SFC/IA/MPFA
- Others
Operational Risk Management
- Commercial Crime Bureau
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- Operational and IT incident watch
- Others
OTC Derivatives
- Clearing
- Margining/Risk-mitigation
- Reporting
- Trading
- Others
Recovery planning
Renminbi
Resolution
- Resolution execution
- Resolution framework
- Resolution planning
- Resolution standards
Strategic & Reputation Risk Management
Supervisory Approach
Technology Risk Management
- Cybersecurity
- E-banking
- Fraud risk management
- Others
Treasury market
- Reform of interest rate benchmarks
- Others
Trust Business
Wealth Management & MPF
- Insurance products
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- Others