Guides the management of problem credits: a policy and strategy, a problem credit management function (application, structure, process, restructuring and work-outs, repossessed collateral, external debt collection agencies, professional advice, management information), management of written-off accounts, re-classification of problem credits, management review and independent audits. Classification: a statutory guideline issued by the Monetary Authority under the Banking Ordinance §7(3); version V.1, 29.06.01; applies to all AIs.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.