• CM-5.2 CM-5.2 Exposures undertaken by Overseas Conventional Bank Licensees

    • CM-5.2.1

      The CBB's policy towards large exposures on the books of overseas conventional bank licensees is to ensure that such exposures are within the policy statement of the parent bank, as agreed by the parent regulatory authority.

      Amended: April 2014
      Amended: January 2011
      October 2007

    • CM-5.2.2

      All overseas conventional bank licensees must report their 25 largest exposures to the CBB.

      Amended: April 2014
      Amended: July 2011
      Amended: January 2011
      October 2007

    • CM-5.2.3

      The CBB may, if circumstances so require and on a case-by-case basis, apply the full requirements of this Chapter to overseas conventional bank licensees.

      Amended: April 2014
      Amended: January 2011
      October 2007