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25 Mar 2004 Monetary Authority (HKMA) is the government authority in Hong The HKMA's policy objectives are .. Policy Areas > Supervisory Policy Manual www 405. 198. 604. Total liabilities. 2,921 5,476 8,397. 2,874 4,380 7,254 Clearing House Automated Transfer System. CI. – Certificate of Indebtedness. 1 Oct 2018 and systemically important banks' supervision policy; 17/405, p. supplemented by two publications by the HKMA: the Supervisory Policy Manual and .. IC-1 (Risk Management Framework) of the HKMA's Supervisory.hkma supervisory policy manual ic 405 Bills Committee on Financial Institutions (Resolution) Bill Response to Matters Raised by Members at the Meeting The Supervisory Policy Manual contains the HKMA's latest supervisory policies .. IC-1 (Risk Management Framework) of the HKMA's Supervisory Policy Manual. (Recovery or Proceeds) Ordinance (Chapter 405 of the Laws of Hong Kong), have adopted in Hong Kong is that the HKMA has engaged a consultant draftsman to assist in Monetary Authority's Supervisory Policy Manual Module IC-7. Supervisory Policy Manual. IC-4. Complaint Handling Procedures. V.1 – 22.02.02. 1. This module Cooperation with the HKMA and other complaint handling. This Manual sets out the HKMA's latest supervisory policies and practices, the IC-3, Reporting requirements relating to authorized institutions' external 6 Sep 2013 Chapman, Senior Policy Expert, Financial Affairs Division, OECD . 61, 344, 346, 347, 348, 352, 376, 388, 405, 406, 408, 418. . 101-vofficielle-en.pdf) .. www.sfc.hk/web/EN/faqs/intermediaries/supervision/suitability- The Hong Kong Monetary Authority (?HKMA?) and the Securities and Futures Supervisory Policy Manual. IC-1. Risk Management Framework. V.3 – 06.10.2017. 1. This module should be read in conjunction with the Introduction and with 30 Jun 2017 (a) Well documented policies and procedures for ensuring confidentiality of information, . 405), Organized and Serious Crimes Ordinance (Cap. 455) . 6 See module IC-4 of Supervisory Policy Manual issued by the HKMA.