Provides guidelines on credit approval, review and records: credit procedures and manual; the credit approval system (approval process, appraisals, information to be analysed, know your customer, application of funds, pricing, collateral and guarantees, acceptance of credit facilities, large exposures, central liability records, advances to related parties); credit review; and the records to be maintained on credit files. Classification: a statutory guideline issued by the Monetary Authority under the Banking Ordinance §7(3); version V.1, 19.01.01; applies to all AIs.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.