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HKMA Liquidity Facilities Framework

Enclosure 2: HKMA Liquidity Facilities Framework for Banks: Operational Note

Issue Date:

01 Feb 2024

20260713-5-EN.pdf (217.3 KB)

Liquidity Risk Management - Liquidity facilities

Group: All Authorized Institutions

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Superseded Document

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CIR

Archive

26 Aug 2019

HKMA Liquidity Facilities Framework

Enclosure 2: HKMA Liquidity Facilities Framework for Banks: Operational Note

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Version History

CIR

Archive

26 Aug 2019

HKMA Liquidity Facilities Framework

Enclosure 2: HKMA Liquidity Facilities Framework for Banks: Operational Note

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AML & CFT
- AML/CFT Controls
- Financial Sanctions
- Tax Matters Related
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Authorization
- Digital Banking
- Guide to Authorization
- Mergers/Takeovers/Restructuring
- Minimum Criteria for Authorization
- Money Brokers
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Banking Conduct & Enforcement
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- Bank Culture
- Code of Banking Practice
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Business Continuity Planning
Capacity Building
- Enhanced competency framework
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Capital Adequacy
- Capital Base
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- CCR
- Credit Risk (non-securitization exposures)
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- Market Risk
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- Pillar 2
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Consolidated Supervision
Corporate Governance
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Credit Risk Management
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Disclosure
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Fintech
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Green & Sustainable Banking
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Interest Rate Risk Management
Internal Controls
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Large Exposures & Risk Concentrations
- Connected parties
- HKMCI-related exposures
- Limits on credit exposures
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Leverage Ratio
Liquidity Risk Management
- Liquidity facilities
- Sound LRM framework
- Statutory liquidity requirements
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Mainland Activities
Market Risk Management
- Algorithmic trading
- Foreign exchange
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Miscellaneous
- BCBS
- Covid-19 challenges
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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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Strategic & Reputation Risk Management
Supervisory Approach
Technology Risk Management
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Treasury market
- Reform of interest rate benchmarks
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Trust Business
Wealth Management & MPF
- Insurance products
- MPF products
- Securities/investment products
- Others