Hkma sa-2 glossary

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August undefined, 2024

WebOct 1, 2024 · The Hong Kong Monetary Authority (HKMA) has also issued guidelines to the Hong Kong banking industry on how to facilitate compliance with the regulatory requirements. The HKMA's Supervisory Policy Manual includes a chapter on outsourcing (Chapter SA-2), which is a non-statutory guideline setting out HKMA's supervisory … WebThe Hong Kong Monetary Authority (HKMA) has published a chapter for the purpose of outsourcing, HKMA SA-2 Supervisory Policy Manual HKMA (SA-2). In summary, SA-2 responds to outsourcing by way of background and lays down supervisory concerns. The HKMA has done so through Clause 2.1.1, by retaining ultimate accountability for the …

Supervisory Policy Manual - Hong Kong dollar

WebExpert Answer. 100% (1 rating) Pair of regulations which is not similar to one another is MAS Notice 655 and HKMA SA-1 MAS Notice 655 deals with the guidelines regarding Cyber … Webwww.regulationasia.com property for sale bickleton wa

Outsourcing Requirements for Hong Kong Banks: An Overview

Web4 Guide to Hong Kong Monetary and Banking Terms 1. This Guide includes the following terms: (a) general technical terms that have an important application to Hong Kong’s monetary and banking systems; and (b) specific terms that have a distinct meaning within Hong Kong’s monetary and banking system. 2. The terms in English are in alphabetical … WebOutsourcing (SA-2)” issued by the Hong Kong Monetary Authority (HKMA) with respect to outsourcing activities. The HKMA has also issued Risk Assessment Forms specifically … Web2 FSF . Th e Financia l Sta b ility Foru m 2: GN . Guidanc e note. 2. HKMA . Hon g Kon g Monetar y Authorit y. 2. HKSARG . Th e Governmen t o f th e Hon g Kon g Special Administrativ e Region : MA . Monetary Authorit y. 2. MPF . M andator y Provident Fund : MPFA . Mandator y Providen t Fun d Scheme s Authority : Para. Paragraph : SG . … lady armour manwha

Cyber Resilience Assessment Framework (C-RAF) 2.0

Managing Your IT Service Providers

WebThe Hong Kong Monetary Authority (HKMA) originally issued its Banking (Capital) Rules (BCR) and Banking (Disclosure) Rules (BDR) in 2006 to implement Basel II effect from January taking 2007. Since that time the HKMA has undertaken several initiatives designed to strengthen the prudential framework relating to bank capital. http://personal.cityu.edu.hk/efyan/UsefulLinks/Glossary/HKMA_Glossary.pdf lady arms outstretched silhouetteWebGlossary, which contains an explanation of abbreviations and other terms used in this Manual. ... SA-CCR approach means the standardized approach for ... HKMA or seek relevant legal advice. 2.2 Summary of relevant sections in the BELR 2.2.1 Under Rule 44(1), an AI is subject to a statutory limit of ... property for sale bidborough

"WebGlossary, which contains an explanation of abbreviations and other terms used in this Manual. If reading on-line, click on blue underlined headings to activate ... 2.3 Non-compliance 2.3.1 The HKMA oversees the trust business of AIs and AI subsidiaries as part of its supervision of the businesses of the . Supervisory Policy Manual TB-1 ... " - Hkma sa-2 glossary

Hkma sa-2 glossary

Supervisory Policy Manual - Hong Kong dollar

WebThe Hong Kong Monetary Authority (HKMA) is the central banking institution in Hong Kong. It is responsible for supervising authorized institutions (AIs) with the aim of … WebH KMA O u t s ourc i ng SA - 2 Google Cloud Mapping T h i s d o c u m e n t i s d e s i gn e d to h e l p a u t h o r i s e d i n s t i t u t i o n s s u pe r v i s e ...

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WebMar 18, 2024 · 如果係銀行可能要顧埋啲regulations e.g. Hkma SA-2 仲有vendor assessment check 下佢地meet 唔 meet 到你公司啲requirements. oldla 2024-03-10 15:24:46. WebApr 12, 2024 · Register of AIs & LROs. “You may search for disclosure statements of AIs under the Banking (Disclosure) Rules and the Financial Institutions (Resolution) (Loss-absorbing Capacity Requirements – Banking Sector) Rules of the last 3 years from the online Register of AIs and LROs. For disclosure statements of AIs that go beyond the …

WebAug 31, 2024 · The Hong Kong Monetary Authority (HKMA) has set out guidance for authorized institutions on supervisory expectations with respect to the adoption of cloud computing. ... the relevant existing HKMA guidance, including SPM Modules SA-2 on “Outsourcing,” OR-2 on “Operational Resilience,” and TMG-1 on “General Principles for … WebVendors management for outsourcing vendor based on HKMA SA-2 guideline. Act a security officer to coordinate security audit with internal/external audit and HKMA assessment. Senior Service Engineer HKT Feb 2004 - Sep 2006 2 years 8 months. Hong Kong Customer Services Engineer providing Pre-sales and Post-sales Support for …

WebGlossary AI . Authorized institution . BAO 2012 . BCBS . BCP . BCR . BDR . BDAR 2014 . BLR . Banking (Amendment) Ordinance 2 012 (Hong Kong) Basel Committee on Banking Supervision . ... (BO), the Hong Kong Monetary Authority (HKMA) 2. established the local rules for the LCR in 2014 by (i) issuing a new set of http://www.regulationprocessmaps.com/rpm_products.php?id=37,Category=HKMA_Supervisory_Policy_Manual

Web2 (BCBS SA-CCR Standards); and (iii) Capital requirements for banks’ equity investments in funds (December 2013) 3 (BCBS Funds Standards). 2 The MA proposes to implement each of these standards with effect from . 1 January 2024 . in accordance with the BCBS implementation timetable. This consultation

WebThe Hong Kong Monetary Authority (HKMA) issued a new SPM module OR-2 on “Operational Resilience” on 31 May 2024. Operational Resilience is the ability of a bank to deliver critical operations through disruption. It enables a bank to identify and protect itself from threats and potential failures, respond and adapt to, as well as recover and ... property for sale bierton aylesburyWeb• Supervisory Policy Manual on Outsourcing (SA-2) - This Supervisory Policy Manual sets out the HKMA's supervisory approach to outsourcing and the major points which the … lady armpit hairWebThe Hong Kong Monetary Authority (HKMA) is the de facto central bank of the Hong Kong Special Administrative Region of The People’s Republic of China (HKSAR). Headed by a chief executive, the authority attends to the same responsibilities as those of other central banks, including maintaining the stability of the currency, managing interest rates … property for sale bictonWebThe Hong Kong Monetary Authority (the "HKMA") released the Cyber Resilience Assessment Framework (C-RAF) 2.0 in November 2024. The C-RAF is a risk-based framework for Authorized Institutions ("AIs") to assess their own risk profiles and benchmark the level of defence and resilience that would be required to accord appropriate … lady armstrong trioWebSA-2 Outsourcing V.1 – 28.12.01 1 This module should be read in conjunction with the Introduction and with the Glossary, which contains an explanation of abbreviations and … lady armpit hair arthttp://www.regulationprocessmaps.com/rpm_products.php?id=37 property for sale big bay cape townWebCA-G General. 18 Jan 08. CA-G-1 Overview of capital adequacy regime for locally incorporated authorized institutions. 11 Oct 12. CA-G-3 Use of internal models approach to calculate market risk. 14 Feb 06. CA-G-4 Validating risk rating systems under the IRB approaches. 28 Dec 12. CA-G-5 Supervisory review process. lady arrest at target about gift cards