Sets the minimum systems of control for benchmark submitters: organisational and governance arrangements, management of conflicts of interest, retention of records, independent reviews, handling of complaints and whistleblower reports, and timely submissions; Annexes A and B carry the HKAB and TMA codes of conduct for reference banks, with which submitters must comply. Classification: a statutory guideline issued by the Monetary Authority under the Banking Ordinance §7(3); version V.3, 05.09.25; applies to AIs submitting rates for benchmark fixings (HKD HIBOR of HKAB, CNH HIBOR of TMA and others the HKMA specifies).
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.