CM Credit Risk Management (June 2022)
- CM-A Introduction
- CM-B General Guidance and Best Practice
- CM-1 General Procedures
- CM-2 Assessment of Credit Quality
- CM-3 Developing a Sound Credit Culture
- CM-4 Provisioning
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CM-5 The Monitoring and Control of Large Exposures of Banks Licensed by the CBB
- CM-5.1 Overview
- CM-5.2 Exposures undertaken by Overseas Conventional Bank Licensees
- CM-5.3 The Measure of Exposure
- CM-5.4 Identity of Counterparty
- CM-5.5 Limits for Large Exposures
- CM-5.6 Exempt or Temporary Exposures
- CM-5.7 Reporting of Exposures
- CM-5.8 Policy Statements
- CM-5.9 Concentrations in Geographic, Economic and Market Sectors
- CM-5.10 Major Investments
- CM-5.11 Limits on Significant Investments
- CM-6 Staff Loans
- CM-7 Write-off – Credit Facility
- CM-8 Consumer Finance