Sets the assessment methodology for identifying domestic systemically important banks (size, interconnectedness, substitutability, complexity, qualitative indicators, the assessment approach and data reporting), the higher loss absorbency requirement (allocation to HLA buckets, eligible instruments, interaction with Pillar 2), the supervisory approach for D-SIBs, recovery and resolution planning, and the annual announcement of D-SIBs. Classification: a statutory guideline issued by the Monetary Authority under the Banking Ordinance §7(3); version V.2, 23.04.2021; applies to locally incorporated AIs.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.