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Banking Act 2009 (U.K.)

The Banking Act of the U.K.

Banking Act of the U.K. 2009

Publisher: National Government     Release date: Feb 2009     Country: United Kingdom

Type: Law, Regulation and Policy

Topics: Supervisory framework

Sectors: Banking

Solvency II and its Impact on the UK Insurance Industry

UK Parliament Treasury Committee report on Solvency II

UK Parliament Treasury Committee report on perceiving strengths and weaknesses of Solvency II Directive in the context of implementation in the UK and issues being created by Brexit that affect the UK insurance industry. Makes recommendations to the Prudential Regulation Authority. 

Publisher: National Government     Release date: Oct 2008     Country: United Kingdom

Type: Law, Regulation and Policy

Topics: Capital adequacy

Sectors: Insurance

HKMA Supervisory Policy - Large Exposures and Risk Concentrations

HKMA policy for supervision of banks' large exposures

Hong Kong Monetary Authority policy sets out the minimum standards and requirements banks are expected to follow, and describes how HKMA exercises its supervisory powers, in relation to controls on large exposures and risk concentrations.

Publisher: National Regulators     Release date: Mar 2004     Country: Hong Kong, China

Type: Law, Regulation and Policy

Topics: Credit risk, Risk management, Corporate governance

Sectors: Banking

HKMA Supervisory Policy - General Principles of Credit Risk Management

HKMA policy for bank credit risk management

Hong Kong Monetary Authority policy sets out main principles for managing credit risk. Banks are expected to have comprehensive credit risk management systems appropriate to their type, scope, sophistication and scale of operations. Banks are to identify, quantify, monitor and control credit risk and ensure that adequate capital resources are available to cover the risk assumed. Addresses credit risk environment, procedures for approving credit, systems for credit administration, measurement and monitoring, and controls over credit risk.

Publisher: National Regulators     Release date: Jan 2001     Country: Hong Kong, China

Type: Law, Regulation and Policy

Peer: HKMA Supervisory Policy - Stress-Testing, HKMA Supervisory Policy - Large Exposures and Risk Concentrations

Topics: Credit risk, Risk management

Sectors: Banking

Uniform Retail Credit Classification Policy

FDIC policy sets criteria for classification of retail credit

US Federal Deposit Insurance Corporation policy on classification and provisioning of retail credit portfolios, including consumer loans, credit cards and mortgages. 

Publisher: National Regulators     Release date: Jun 2000     Country: United States

Type: Law, Regulation and Policy

Peer: Allowances for Credit Card Portfolio Loan Losses

Topics: Credit risk, Asset classification and provisioning

Sectors: Banking

Policy Statement on Role of HKMA as Lender of Last Resort

HKMA lender of last resort policy

Hong Kong Monetary Authority policy statement clarifies extent to which banks in Hong Kong may expect HKMA to give LOLR support. Provides details on: i) objectives of HKMA as lender of last resort; ii) principles under which HKMA would be ready to provide liquidity support to institutions; iii) preconditions that banks must meet before support is provided; iv) instruments used to provide LOLR support; and v) limits of support.

Publisher: National Regulators     Release date: Jun 1999     Country: Hong Kong, China

Type: Law, Regulation and Policy

Topics: Liquidity risk and rules

Sectors: Banking

Large Exposure Limits

OSFI large exposures rule for banks

Office of the Superintendent of Financial Institutions of Canada rule addressing large credit risk exposures of banks. Sets out OSFI's policy with respect to limits on these exposures. Large exposures are subject to limits, notwithstanding the quality of security that underlies individual transactions.

Publisher: National Regulators     Release date: Nov 1994     Country: Canada

Type: Law, Regulation and Policy

Peer: Large Exposure Limits: Guidance

Topics: Credit risk

Sectors: Banking

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