Describes the group-wide approach: the three types of group structure, the HKMA's roles for each, solo and consolidated supervision, the supervision of an AI and its subsidiaries in a Type One group (legal framework, prudential standards, information requirements, cross-sector operations, overseas branches and subsidiaries), the controller group review in Type Two and Type Three groups with its review factors and information requirements, and supervisory cooperation with other supervisors where the AI forms part of a wider group. Classification: a non-statutory guideline issued as a guidance note; version V.2, 20.07.2021; applies to locally incorporated AIs and their groups.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.