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Regulatory disclosure hkma

WebMar 31, 2024 · Except where indicated otherwise, the financial information contained in this Banking Disclosure Statement has been prepared on the basis of regulatory scope of consolidation specified by the HKMA to the Bank. The basis of consolidation for regulatory purposes is different from that for accounting purposes. The banking disclosure statement WebFeb 16, 2024 · The Hong Kong Monetary Authority (HKMA) issued several regulatory updates for banks. One among them is the consultation, which ends on March 13, 2024, on the new or revised disclosure templates and tables to align with the final Basel III reforms package. These templates and tables relate to the key prudential ratios, credit risk for non ...

Hong Kong Monetary Authority

WebNov 17, 2024 · However, the Hong Kong Monetary Authority (HKMA) plans to implement the revised market risk disclosure requirements when the revised market risk framework comes into effect—that is, no earlier than January 01, 2024. Additionally, HKMA plans to evaluate the need to implement the voluntary disclosure requirements on sovereign exposures, for ... WebNov 5, 2024 · November 05, 2024. HKMA published a set of guiding principles on consumer protection aspects in respect of the use of big data analytics and artificial intelligence or BDAI. The principles, which are applicable to all authorized institutions, are focused on four major areas: governance and accountability, fairness, transparency and disclosure ... stream lds conference https://ilohnes.com

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WebRegulatory Guides. By Subject ... HKMA register of securities staff of Authorized Institutions. Search Securities Staff . Print this section. ... 2024 (PDF File, 13.1 MB) 2024 (PDF File, 1.4 … WebREGULATORY DISCLOSURES – 1 – 1 INTRODUCTION The information contained in this document is for DBS Bank (Hong Kong) Limited (“the Bank”) and its subsidiaries (“the … WebJun 22, 2024 · The disclosures requirements are also relatively detailed with banks expected to make their first disclosures by 2024, drafted to align with TCFD recommendations. However, in other areas the requirements are also very principle based with little around the “how” the banks are expected to achieve the HKMA’s expectations. stream leader traduction

Regulatory and financial disclosures Mox

Category:Hong Kong Monetary Authority - Disclosure

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Regulatory disclosure hkma

HKTR Info Page

WebPrepare annual / interim financial disclosure, HKMA banking returns and Head Office reports; Develop and implement internal control procedures in order to ensure data accuracy of financial disclosure and regulatory reporting; Provide analysis and advice on new HKMA / Basel disclosure and regulatory reporting requirements WebJun 30, 2024 · 2024. Unaudited Regulatory Disclosure – 31 December 2024. Directors’ Report and Financial Statements – 31 December 2024. Unaudited Regulatory Disclosure - 30 September 2024. Unaudited Interim Financial Statements - 30 June 2024. Unaudited Regulatory Disclosure - 30 June 2024. Capital Instruments – Ordinary Share.

Regulatory disclosure hkma

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WebFeb 24, 2024 · 2 transaction services team providing financial due diligence and m a advisory services for corporations private equity firms and strategic clients previously WebReport directly to the Manager of the team, you will be responsible for preparing regulatory returns for the bank in compliance with HKMA, supporting the delivery of financial disclosure statements, and other financial reporting duties. You will be working at a prime office location and with a stable working hours.

WebImplementation of HKMA’s regulatory requirement, HKMA SPM GS -1 and relevant circulars. 2. Implementation of climate risk stress test framework and establishment of climate risk scenario settings. 3. Establish disclosure reporting framework aligned with Task Force on Climate-Related Disclosures (TCFD) recommendations . 4 WebDec 22, 2024 · The consultation on Pillar 3 disclosures closes on January 19, 2024. HKMA also proposed revisions to the Supervisory Policy Manual Modules TM-G-2 on business continuity planning and OR-1 on operational risk management, in addition to the new Module OR-2 on operational resilience. The consultation period for the Policy Modules ends on …

WebSep 8, 2024 · The HKMA seeks to establish a regulatory framework in line with international standards, in particular those issued by the Basel Committee on Banking Supervision and … Webin accordance with the Banking (Disclosure) Rules and disclosure templates issued by the Hong Kong Monetary Authority (“HKMA”). Basis of preparation For regulatory reporting purposes, the Bank computes key regulatory ratios and disclosures on a combined basis including the Bank and its overseas branch, unless otherwise specified.

WebRegulatory Disclosure Statement . For the period ended . 31 December 2024 . ... (Disclosure) Rules (“BDR”) and disclosure templates issued by the Hong Kong Monetary Authority …

WebTrainee Solicitor. Sep 2016 - Oct 20242 years 2 months. Hong Kong. First seat: Banking & Projects, Hong Kong. - Drafted and reviewed security documents, condition precedent documents and managed signing, closing and post-closing processes of various types of banking transactions including structured lending, margin loans, and syndicated lending. stream library c++WebMar 5, 2014 · Welcome to HKTR Info Page. The global financial crisis in 2008 triggered a global movement to improve transparency and reduce counterparty risks in the over-the-counter (OTC) derivatives markets, resulting in reforms to the OTC derivatives markets on various fronts. The reform measures adopted by the international regulatory community … stream leaders twitchWebApr 14, 2024 · Data Disclosure. Under the regulatory regime of the OTC derivatives market, phase 1 reporting requirements took effect from 10 July 2015, which covered certain interest rate swaps and foreign exchange non-deliverable forwards. The regime provides for a gateway for the Monetary Authority to disclose in the form of a summary compiled from … stream led as 47w 4550lm 840 lns szary stdWebRegulatory Guides. By Subject ... HKMA register of securities staff of Authorized Institutions. Search Securities Staff . Print this section. ... 2024 (PDF File, 4.0 MB) 2024 (PDF File, 3.7 … stream layouts for obs freeWebThe CCN can be changed using these steps: After you’ve logged into your NHSN facility, click on Facility on the left hand navigation bar. Then click on Facility Info from the drop down … stream lengthWebFirms need to shift their regulatory reporting focus from a short term, tactical and compliance-date driven approach to a macro approach that looks at regulatory data management as a strategic ... stream lichtWebJul 28, 2024 · The HKMA expects AIs to make their first TCFD-aligned annual disclosures by mid-2024 and, in any event, no later than 2025. Comment Period and Implementation Period. The Draft Guidelines are open for comment until 20 August 2024, following which the HKMA will review comments received and issue final guidelines. stream lie to me