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Capital / Liquidity
Enforcement
Bangladesh Bank Releases New PCA Framework for Commercial Banks
By Ajoy K Das | 08/12/2023
To protect the interest of depositors and ensure proper management, banks will be placed under four categories based on NPLs and CRAR.
Capital / Liquidity
New Zealand Will Not Adopt LCR, NSFR, Says RBNZ
By Manesh Samtani | 06/12/2023
The RBNZ will release a third consultation on its liquidity policy in Q2 2024 proposing simplified liquidity requirements for smaller deposit takers.
Capital / Liquidity
Singapore Banks Cite Market, Operational Risks as Basel III Challenges
By Nithya Subramanian | 05/12/2023
With MAS implementing the last phase of Basel III requirements from July 2024, local banks have installed strong controls and programmes to ensure compliance.
Capital / Liquidity
MAS Proposes Revisions to Capital Framework for AEs & ACHs
By Editors | 05/12/2023
The current capital framework for Approved Exchanges and Approved Clearing Houses may not adequately address liquidity risks, MAS said.
AML / KYC
MAS Spotlights Interest Rate and Money Laundering Risks
By Editors | 29/11/2023
The latest Financial Stability Review discusses the impact of rising global interest rates on households and increased concerns over money laundering.
Crypto / Digital Assets
Lessons ‘The Wealth of Nations’ Holds For DeFi
By Jill Wong | 29/11/2023
DeFi is a disruption to markets built on financial intermediaries. How does Caspar Sauter apply traditional economic principles to running a DEX?
Capital / Liquidity
FSB Publishes 2023 List of Global Systemically Important Banks
By Editors | 28/11/2023
The FSB added Bank of Communications to the G-SIBs list and removed Credit Suisse and UniCredit. Three banks moved to a higher capital buffer bucket.
Capital / Liquidity
China Finalises Bank Rules on Country Risk Management
By Editors | 27/11/2023
Banks must establish “formal internal country risk rating systems” and set aside proportionate reserves for country risk.
ESG / Sustainability
What is Next for Sustainability Reporting?
By Ranamita Chakraborty | 27/11/2023
Sustainability reporting is an investment opportunity and risk management strategy, said panellists at the SGX Sustainability Reporting Review launch.
Capital / Liquidity
China Considers Allowing Unsecured Lending to Developers
By Editors | 24/11/2023
Regulators are reportedly considering allowing banks to issue unsecured working capital loans to some developers for the first time.
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