Sets the criteria for the MA's discretion to accept collateral and guarantees for exempting financial exposures from the concentration limit: acceptance criteria for cash deposits, securities of Tier 1 central banks and governments, guarantees, indemnities and risk participation agreements, standby letters of credit and other undertakings, and the limitation on the amount guaranteed. The §81 regime has since been replaced by Part 7 of the BELR. Classification: a statutory guideline issued by the Monetary Authority under the Banking Ordinance §7(3); version V.1, 31.08.01; 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.