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CIR

Current

Banking (Capital)(Amendment) Rules 2023 - Supplementary Guidance on the Revised Credit Risk Framework

Issue Date:

13 Dec 2024

20241225-6-EN.pdf (221.6 KB)

Capital Adequacy - CCR

Capital Adequacy - Credit Risk (non-securitization exposures)

Capital Adequacy - Credit Risk (securitization exposures)

Group: All Authorized Institutions

Directly related Document
Cross referenced Document
Version History
Superseded Document

Directly related Document

Annex

Current

13 Dec 2024

Enclosure - Chapter I - Introduction
Annex

Current

13 Dec 2024

Enclosure - Chapter II - Use of ECAI ratings for the purposes of the Banking (Capital) Rules (BCR)
Annex

Current

13 Dec 2024

Enclosure - Chapter III - STC approach
Annex

Archive

13 Dec 2024

Enclosure - Chapter IV - IRB approach
Annex

Current

13 Dec 2024

Enclosure - Chapter V - Counterparty credit risk
Annex

Current

13 Dec 2024

Enclosure - Chapter VI - Securitization

SPM-SGL

Current

18 Jul 2025

CA-G-4 Validating Risk Rating Systems under the IRB Approach
CIR

Current

03 Jun 2021

Implementation guidance on counterparty credit risk capital standard

Enclosure: Q&As on exposures to counterparty credit risk and central counterparties
CIR

Current

26 Mar 2018

Implementation guidance on securitization framework under Banking (Capital) Rules
CIR

Current

31 Dec 2014

Implementation guidance on Banking (Capital) Rules and Banking (Disclosure) Rules

Annex

Current

13 Dec 2024

Enclosure - Chapter I - Introduction
Annex

Current

13 Dec 2024

Enclosure - Chapter II - Use of ECAI ratings for the purposes of the Banking (Capital) Rules (BCR)
Annex

Current

13 Dec 2024

Enclosure - Chapter III - STC approach
Annex

Archive

13 Dec 2024

Enclosure - Chapter IV - IRB approach
Annex

Current

13 Dec 2024

Enclosure - Chapter V - Counterparty credit risk
Annex

Current

13 Dec 2024

Enclosure - Chapter VI - Securitization

SPM-SGL

Current

18 Jul 2025

CA-G-4 Validating Risk Rating Systems under the IRB Approach
CIR

Current

03 Jun 2021

Implementation guidance on counterparty credit risk capital standard

Enclosure: Q&As on exposures to counterparty credit risk and central counterparties
CIR

Current

26 Mar 2018

Implementation guidance on securitization framework under Banking (Capital) Rules
CIR

Current

31 Dec 2014

Implementation guidance on Banking (Capital) Rules and Banking (Disclosure) Rules

Version History

Superseded Document

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Explanatory notes : MA(BS)3 Part IIIa

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
- 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
- Others
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
- Limits on credit exposures
- Others
Leverage Ratio
Liquidity Risk Management
- Liquidity facilities
- Sound LRM framework
- Statutory liquidity requirements
- Others
Mainland Activities
Market Risk Management
- Algorithmic trading
- Foreign exchange
- Others
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
- 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
- MPF products
- Securities/investment products
- Others