Specifies the systems and controls over exposures to connected parties including those under Part 8 of the BELR: the scope of connected parties, the limits under Rule 87, determination of connected party exposures, exposures disregarded under Rule 92 and those protected by recognized CRM; controls (board oversight, a connected-party exposure policy, monitoring, compliance); and disclosure, regulatory reporting and capital treatment, with Annex A illustrating the statutory limits. Classification: a statutory guideline issued by the Monetary Authority under the Banking Ordinance §7(3); version V.5, 19.12.2025; applies to all AIs.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.