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CIR

Current

Good Practices for Talent Development

Annex: Good Practices for Talent Development

Issue Date:

07 Sep 2023

20230907-3-EN.pdf (185.9 KB)

Capacity Building - Others

Group: All Authorized Institutions

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Cross referenced Document
Version History
Superseded Document

Directly related Document

CIR

Current

07 Sep 2023

Good Practices for Talent Development

CIR

Current

07 Sep 2023

Good Practices for Talent Development

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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
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- Credit Data Sharing
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- 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
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Disclosure
- Pillar 3 requirements
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Fintech
- Commercial data interchange
- Fintech supervisory sandbox
- Open API
- Regtech
- Smart Banking
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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
- Compliance function
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Large Exposures & Risk Concentrations
- Connected parties
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Leverage Ratio
Liquidity Risk Management
- Liquidity facilities
- Sound LRM framework
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Mainland Activities
Market Risk Management
- Algorithmic trading
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Miscellaneous
- BCBS
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Operational Risk Management
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OTC Derivatives
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Recovery planning
Renminbi
Resolution
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- 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
- MPF products
- Securities/investment products
- Others