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  • CM-6.1 CM-6.1 Independent assessments

    • CM-6.1.1

      [This Paragraph was deleted in January 2022].

      Added: June 2022

    • CM-6.1.2

      The independent reviews of the credit risk management framework and compliance with Module CM undertaken in accordance with Paragraphs HC-6.6.33 and HC-6.6.34 must cover the following:

      (a) The adequacy of internal systems and procedures for identifying, measuring, monitoring and mitigating credit risk;
      (b) The appropriateness of the procedures, processes, systems and tools for controlling credit risk;
      (c) The credit risk rating and scoring model governance;
      (d) The integrity and usefulness of management information reports on credit risk; and
      (e) The adherence to credit risk appetite and limits framework, credit risk policies and procedures and compliance with this Module.
      Added: June 2022

    • CM-6.1.3

      [This Paragraph was deleted in January 2022].

      Added: June 2022

    • CM-6.1.4

      [This Paragraph was deleted in January 2022].

      Added: June 2022