Capital / Liquidity

    AML / KYC

    ISDA AGM Highlights Global Scrutiny of Crypto Sector

    By Manesh Samtani | 14/05/2022

    Senior officials from the FSB, Basel Committee, US SEC, and CFTC spoke at ISDA’s AGM about the need for more regulation in the crypto sector.

    Capital / Liquidity

    CBSL Direct Banks to Halt Dividends as Sri Lanka Crisis Ensues

    By Duruthu E Chandrasekera | 13/05/2022

    Sri Lanka has appointed a new prime minister after protests turned violent. Banks are told to suspend discretionary payments through the “prevailing macroeconomic tumult”

    Capital / Liquidity

    BSP Issues Guidelines on Strengthening Rural Bank Competitiveness

    By Editors | 11/05/2022

    The guidelines set out options to strengthen the rural banking sector, including through mergers, acquisitions or third party investment.

    Capital / Liquidity

    FSC Korea Directs Banks to Strengthen Capital, Risk Management

    By Editors | 11/05/2022

    Banks are asked to strengthen loss absorption capacity, FX liquidity management, credit risk monitoring and bad debt provisioning.

    Capital / Liquidity

    RBI Surprises Market with Interest Rate Hike

    By Editors | 06/05/2022

    The RBI also increased the cash reserve ratio, the percentage of cash that banks need to keep in reserve against their total deposits.

    Capital / Liquidity

    Hong Kong Banks Barred from Suing Defaulting Landlords

    By Manesh Samtani | 05/05/2022

    For 3 months, lenders may not take action against landlords who default on secured loans as a result of a rental enforcement moratorium being imposed in Hong Kong.

    Capital / Liquidity

    ISDA to Recognise China as Clean Netting Jurisdiction

    By Editors | 04/05/2022

    ISDA plans to publish a legal opinion recognising China as a jurisdiction in which close-out netting can be applied, paving the way for a more diversified onshore derivatives transactions.

    Capital / Liquidity

    PBOC, CBIRC Issue Rules to Improve G-SIB Loss-absorbing Capacity

    By Editors | 03/05/2022

    The notice is aimed at facilitating the issuance of non-capital bonds with loss-absorbing capacity by Chinese D-SIBs.

    Capital / Liquidity

    RBI Updates LCR Guidance for Commercial Banks

    By Editors | 30/04/2022

    Banks can include government securities worth up to 16 percent of their NDTL in their LCR calculations, compared to 15 percent under earlier guidance.

    Capital / Liquidity

    Bangladesh Banks Warned Against Overly Generous Interest Waivers

    By Editors | 29/04/2022

    The central bank says some banks are waiving interest on loans too generously, a practice which could lead clients to lose interest in timely repayment.

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