CAPITAL / LIQUIDITY

Capital / Liquidity

US OCC Outlines Framework for “Too-Big-to-Manage” Banks

By Editors | 24/01/2023

The OCC is looking to provide more transparency into its escalation framework for dealing with banks that become too big to manage.

Capital / Liquidity

Implementation of 2013 NBFI Reforms Are Incomplete: FSB

By Editors | 19/01/2023

Jurisdictions have not finished implementing Basel III reforms to mitigate spillovers between banks and non-bank financial entities.

Capital / Liquidity

ECB Identifies Weak Risk Management at EU Banks

By Editors | 18/01/2023

The ECB identified “material shortcomings” in how banks manage counterparty credit risks. Banks should “promptly address weaknesses”.

Capital / Liquidity

Chinese D-SIBs Have $550bn TLAC Shortfall: S&P Global Ratings

By Editors | 18/01/2023

Under rules released in 2021, China’s four G-SIBs will have to hold TLAC equal to 16 percent of their risk-weighted assets by 1 January 2025.

Capital / Liquidity

RBI Tightens Rules on Ownership of Bank Shares

By Mark Johnston | 17/01/2023

The rules are intended to ensure control and ownership stay “well-diversified” and major shareholders are ‘fit and proper’.

Capital / Liquidity

RBI Proposes to Adopt ECL Approach for Loan Provisioning

By Manesh Samtani | 17/01/2023

Indian banks currently still use the incurred loss model, which the RBI says delays NPA identification, loan reclassification, and provisioning.

Securities / Derivatives

FIA Publishes Netting and Collateral Opinions for China

By Editors | 13/01/2023

China’s adoption of its new Futures and Derivatives Law in August 2022 made it possible for FIA to commission the opinions.

Capital / Liquidity

CBIRC Calls Out Four Insurers for Reporting False Solvency Data

By Editors | 11/01/2023

AIA and PICC said the incorrect data in their solvency reports was due to an incorrect understanding of the rules as well as calculation errors.

Capital / Liquidity

Crypto Bank Silvergate Reveals Details of Post-FTX Bank Run

By Manesh Samtani | 10/01/2023

The bank faced $8bn in withdrawals, forcing it to sell $5.2bn in debt securities at a $718mn loss. Its stock has fallen 95% since Nov 2021.