SPM-NGL

Current

CA-D-1 Guideline on the Application of the Banking (Disclosure) Rules

Issue Date:

27 Nov 2025

CA-D-1.pdf (637.4 KB)

Topic:

Disclosure - Pillar 3 requirements

Group: Specific

• Directly related Document
• Cross referenced Document
• Version History
• Superseded Document

Directly related Document

• Cryptoassets Standard: SPM Modules, Code of Practice, Disclosure Templates and Tables, and Banking Returns
• CIR

  Current

  27 Nov 2025

  Cryptoassets Standard: SPM Modules, Code of Practice, Disclosure Templates and Tables, and Banking Returns
• SPM-SGL

  Current

  27 Nov 2025

  CRP-1 Classification of Cryptoassets
• Annex

  Current

  27 Nov 2025

  Annex 2(b) - SPM: CA-G-1 Overview of Capital Adequacy Regime for Locally Incorporated Authorized Institutions
• Annex

  Current

  27 Nov 2025

  Annex 2(c) - SPM: CA-G-5 Supervisory Review Process
• Annex

  Current

  27 Nov 2025

  Annex 2(d) - SPM: CR-G-8 Large Exposures and Risk Concentrations
• Annex

  Current

  27 Nov 2025

  Annex 2(e) - SPM: CR-G-9 Exposures to Connected Parties
• Annex

  Current

  27 Nov 2025

  Annex 2(f) - SPM: CR-L-5 Major Acquisitions and Investments: BELR Part 3
• Annex

  Current

  27 Nov 2025

  Annex 2(g) - SPM: LM-1 Regulatory Framework for Supervision of Liquidity Risk
• Annex

  Current

  27 Nov 2025

  Annex 2(h) - SPM: MR-1 Market Risk Capital Charge
• Annex

  Current

  27 Nov 2025

  Annex 2(i) - SPM: MR-2 CVA Risk Capital Charge
• Annex

  Current

  27 Nov 2025

  Annex 2(j) - Banking (Exposure Limits) Code
• Annex

  Current

  27 Nov 2025

  Annex 3 - Standard Disclosure Templates and Tables
• Annex

  Current

  27 Nov 2025

  Annex 4 - Standard Disclosure Templates and Tables (Marked-up Version)

Directly related Document

• Cryptoassets Standard: SPM Modules, Code of Practice, Disclosure Templates and Tables, and Banking Returns
• CIR

  Current

  27 Nov 2025

  Cryptoassets Standard: SPM Modules, Code of Practice, Disclosure Templates and Tables, and Banking Returns
• SPM-SGL

  Current

  27 Nov 2025

  CRP-1 Classification of Cryptoassets
• Annex

  Current

  27 Nov 2025

  Annex 2(b) - SPM: CA-G-1 Overview of Capital Adequacy Regime for Locally Incorporated Authorized Institutions
• Annex

  Current

  27 Nov 2025

  Annex 2(c) - SPM: CA-G-5 Supervisory Review Process
• Annex

  Current

  27 Nov 2025

  Annex 2(d) - SPM: CR-G-8 Large Exposures and Risk Concentrations
• Annex

  Current

  27 Nov 2025

  Annex 2(e) - SPM: CR-G-9 Exposures to Connected Parties
• Annex

  Current

  27 Nov 2025

  Annex 2(f) - SPM: CR-L-5 Major Acquisitions and Investments: BELR Part 3
• Annex

  Current

  27 Nov 2025

  Annex 2(g) - SPM: LM-1 Regulatory Framework for Supervision of Liquidity Risk
• Annex

  Current

  27 Nov 2025

  Annex 2(h) - SPM: MR-1 Market Risk Capital Charge
• Annex

  Current

  27 Nov 2025

  Annex 2(i) - SPM: MR-2 CVA Risk Capital Charge
• Annex

  Current

  27 Nov 2025

  Annex 2(j) - Banking (Exposure Limits) Code
• Annex

  Current

  27 Nov 2025

  Annex 3 - Standard Disclosure Templates and Tables
• Annex

  Current

  27 Nov 2025

  Annex 4 - Standard Disclosure Templates and Tables (Marked-up Version)

Cross referenced Document

Version History

Superseded Document

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