Thursday 22 March 2018 photo 16/30
|
Hkma outsourcing guidelines 2014: >> http://hxm.cloudz.pw/download?file=hkma+outsourcing+guidelines+2014 << (Download)
Hkma outsourcing guidelines 2014: >> http://hxm.cloudz.pw/read?file=hkma+outsourcing+guidelines+2014 << (Read Online)
28 Dec 2001 SA-2: "Outsourcing". I am pleased to inform you that, following consultation with the industry, the Monetary Authority is issuing two modules of the SPM today. The module on "Establishment of Overseas Banking Subsidiaries: §51A", a statutory guideline issued under section §7(3) of the Banking Ordinance,
Our Ref: B1/4C. 8 December 1998. The Chief Executive All Authorised Institutions. Dear Sir,. Outsourcing. A number of institutions have approached us over the last couple of years to discuss proposals to outsource some part of their operation to another party. Examples include outsourcing of back office processing, data
13 Nov 2014 On 14 October 2014, the Hong Kong Monetary Authority (the HKMA) issued a circular to authorized institutions (AIs), reinforcing the need for control measures, The Circular also provides some specific guidance on how AIs should control access, transmission, storage and outsourcing of customer data.
5 Jan 2006 Supervisory Policy Manual (SPM): CR-S-5 Credit Card Business. I am pleased to inform you that, following consultation with the industry, the Monetary Authority is issuing the above SPM module today. This module is issued as a guidance note and supersedes the guidelines and circulars issued on the
Some of the key regulations. ? Hong Kong. ? HKMA Outsourcing Guidelines (applicable to banks). ? Insurance Authority Guidance Note on Outsourcing (applicable to insurance companies). ? Singapore. ? MAS Guidelines on Outsourcing (applicable to banks and insurance companies). ? Australia. ? Prudential Practice Guide
28 Dec 2001 To set out the HKMA's supervisory approach to outsourcing and the major points which the HKMA recommends AIs to address when outsourcing their activities. Classification. A non-statutory guideline issued by the MA as a guidance note. Previous guidelines superseded. Guideline No. 3.8 "Outsourcing of
20 August 2014. The Chief Executive. All Authorized Institutions. Dear Sir/Madam,. Engagement of External Business Referral Service Providers. A recent survey conducted by the Hong Kong Where use of the service provider does constitute outsourcing, the HKMA expects. AIs to have effective and adequate controls in
10 Jul 2008 I would like to reiterate the importance of implementing data security measures set out in relevant circulars and guidelines issued by the HKMA. . Since outsourcing arrangements normally involve storage of and/or access to AIs' customer data by outside service providers, AIs should implement effective
1 Nov 2017 Hong Kong Monetary Authority (HKMA). The HKMA's Supervisory Policy Manual includes a chapter on outsourcing (SA-2), which is a non-statutory guideline setting out HKMA's supervisory approach to outsourcing and the major points which the HKMA expects authorised institutions to address when
This Manual sets out the HKMA's latest supervisory policies and practices, the minimum standards authorized institutions ("AIs") are expected to attain in order to Modules which are still under preparation are hyperlinked to the webpage containing all existing circulars and guidelines issued by the HKMA for readers' ease
Annons