SPM-SGL

Current

CR-G-9 Exposures to Connected Parties

Issue Date:

19 Dec 2025

CR-G-9.pdf (380.7 KB)

Topic:

Large Exposures & Risk Concentrations - Connected parties

Group: All Authorized Institutions

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• Superseded Document

Directly related Document

• CIR

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  19 Dec 2025

  Cryptoassets standard: gazettal of revised SPM modules and code of practice
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• SPM-NGL

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  11 Apr 2025

  CR-G-7 Collateral and Guarantees
• Annex

  Current

  04 Dec 2015

  Annex 1 - Sample Letter of Comfort
• CIR

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  03 Oct 2019

  BELR Rule 37(3) - Premises in whole treated as being used for conducting banking business
• SPM-SGL

  Current

  13 Dec 2024

  CR-L-4 Underwriting of Securities: BELR
• SPM-SGL

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  19 Jan 2001

  CR-G-2 Credit Approval, Review and Records
• SPM-SGL

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  19 Jan 2001

  CR-G-3 Credit Administration, Measurement and Monitoring

• SPM

  Current

  10 Apr 2025

  GL Glossary
• SPM

  Current

  17 Jan 2025

  IN Introduction
• SPM-SGL

  Current

  13 Dec 2024

  CR-L-1 Consolidated Supervision of Concentration Risks: BELR Rule 6

• SPM-SGL

  Archive

  13 Dec 2024

  CR-G-9 Exposures to Connected Parties V4
• SPM-SGL

  Archive

  27 Dec 2019

  CR-G-9 Exposures to Connected Parties V3
• SPM-SGL

  Archive

  20 Nov 2015

  CR-G-9 Exposures to Connected Parties V2
• SPM-SGL

  Archive

  29 Jun 2001

  CR-G-9 Connected Lending V1

Directly related Document

• CIR

  Current

  19 Dec 2025

  Cryptoassets standard: gazettal of revised SPM modules and code of practice
• SPM-SGL

  Current

  19 Dec 2025

  CA-G-1 Overview of Capital Adequacy Regime for Locally Incorporated Authorized Institutions
• SPM-SGL

  Current

  19 Dec 2025

  CA-G-5 Supervisory Review Process
• SPM-SGL

  Current

  19 Dec 2025

  CR-G-8 Large Exposures and Risk Concentrations
• SPM-SGL

  Current

  19 Dec 2025

  CR-L-5 Major Acquisitions and Investments: BELR Part 3
• SPM-SGL

  Current

  19 Dec 2025

  LM-1 Regulatory Framework for Supervision of Liquidity Risk
• SPM-SGL

  Current

  19 Dec 2025

  MR-1 Market Risk Capital Charge
• SPM-SGL

  Current

  19 Dec 2025

  MR-2 CVA Risk Capital Charge
• COP

  Current

  19 Dec 2025

  Banking (Exposure Limits) Code
• SPM

  Current

  17 Jan 2025

  IN Introduction
• SPM

  Current

  10 Apr 2025

  GL Glossary
• SPM-SGL

  Current

  13 Dec 2024

  CR-L-1 Consolidated Supervision of Concentration Risks: BELR Rule 6
• SPM-NGL

  Current

  30 Jun 2016

  CR-G-12 Credit risk transfer activities
• CIR

  Current

  30 Jun 2016

  Supervisory Policy Manual (SPM): CR-G-12 Credit Risk Transfer Activities
• CIR

  Current

  11 Apr 2025

  Revised Supervisory Policy Manual (SPM) Module CR-G-7 on “Collateral and Guarantees”
• SPM-NGL

  Current

  11 Apr 2025

  CR-G-7 Collateral and Guarantees
• Annex

  Current

  04 Dec 2015

  Annex 1 - Sample Letter of Comfort
• CIR

  Current

  03 Oct 2019

  BELR Rule 37(3) - Premises in whole treated as being used for conducting banking business
• SPM-SGL

  Current

  13 Dec 2024

  CR-L-4 Underwriting of Securities: BELR
• SPM-SGL

  Current

  19 Jan 2001

  CR-G-2 Credit Approval, Review and Records
• SPM-SGL

  Current

  19 Jan 2001

  CR-G-3 Credit Administration, Measurement and Monitoring

Cross referenced Document

• SPM

  Current

  10 Apr 2025

  GL Glossary
• SPM

  Current

  17 Jan 2025

  IN Introduction
• SPM-SGL

  Current

  13 Dec 2024

  CR-L-1 Consolidated Supervision of Concentration Risks: BELR Rule 6

Version History

• SPM-SGL

  Archive

  13 Dec 2024

  CR-G-9 Exposures to Connected Parties V4
• SPM-SGL

  Archive

  27 Dec 2019

  CR-G-9 Exposures to Connected Parties V3
• SPM-SGL

  Archive

  20 Nov 2015

  CR-G-9 Exposures to Connected Parties V2
• SPM-SGL

  Archive

  29 Jun 2001

  CR-G-9 Connected Lending V1

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