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Industry Guidelines

Corporate Governance Guideline

Cyber Risk, Technology, and Management Guideline

This document provides guidance regarding best practices for entities to systematically manage cyber and technology risks and includes disclosure and reporting obligations applicable to financial institutions.

Domestic Non-Bank Systemically Important Financial Institutions (SIFI) Guideline

Outlines the criteria for what makes a financial institution a SIFI, the standards applicable to SIFIs and the measures to mitigate the risks posed by such entities to the financial system and the broader economy.

Fit and Proper Guideline

Establishes the criteria and obligations applicable to individuals in critical roles within financial institutions and corporate bodies related to fitness and propriety. It updates and replaces the information previously released by the FSC in its 2017 Fit and Proper Circular. The Fit and Proper FAQs released in 2017 have also been updated and replaced.

The Material Changes Disclosure Guideline

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