HKMA Supervisory Policy Manual (SPM) umbrella structure. SPM is the foundational HKMA supervisory framework + collection of ~60+ supervisory policy modules organised by subject area; modules cover all aspects of HKMA banking + financial institution supervision in Hong Kong SAR; supplemented by HKMA Circulars + sectoral cybersecurity frameworks (notably C-RAF v2.0 + CFI verified separately) + supervisory communications. MODULE NUMBERING: each module identified by LETTER PREFIX (CA + CG + CR + IR + LM + MR + OR + IC + AC + TM + RA + AML + CB + RR + SA + DI + many others) + NUMBER (1 + 2 + G + E + S + M + N) + SUB-NUMBER (G-1 + G-2 + G-3 etc); examples: CG-1 + CG-2 + CR-G + CR-G-7 + TM-G-1 + TM-G-2 + OR-1 + OR-2 + LM-1 + AML + AMLO. MODULE TYPES: (a) G - General (foundational + cross-cutting) e.g. CG-1 + TM-G-1; (b) E - Electronic (e-banking + digital) e.g. TM-E-1; (c) S - Specific Supervisory e.g. TM-S; (d) M - Monitoring e.g. TM-M; (e) N - New (emerging technology) e.g. TM-N; (f) numbered sub-modules under each topic. VERSIONING + UPDATES: HKMA periodically revises modules with version control + effective dates + supervisory communications + consultation processes; major revisions trigger transition periods + supervisory dialogue. MODULE LIFECYCLE: (1) consultation + industry feedback; (2) HKMA finalisation + effective date + supervisory expectations; (3) annual sectoral implementation review; (4) ongoing supervisory dialogue + remediation. APPLICABILITY: SPM modules apply to AIs based on size + complexity + risk + sophistication; HKMA proportionality + risk-based supervisory approach. KEY ORGANISATIONAL TOPICS: Corporate Governance + Risk Management (Credit + Market + Liquidity + Interest Rate + Operational + Compliance + Cyber) + Internal Control + Auditing + Capital + Disclosure + Recovery + Resolution + AML + CFT + Outsourcing + Technology + sectoral expansion (cyber + virtual banking + sustainability + climate).
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.