ADVERTISEMENT
Crypto / Digital Assets
Crypto Firm Celsius Network Accused of Running Ponzi Scheme
By Editors | 12/07/2022
A lawsuit filed by a former Celsius money manager says the company mismanaged customer funds, failed to perform basic internal auditing, and manipulated crypto-assets.
Capital / Liquidity
HKMA Issues Revised Capital Adequacy Ratio Return
By Editors | 12/07/2022
The changes are mainly to cater for banks’ reporting of equity investments in funds in accordance with the requirements that came into effect on 1 July.
Capital / Liquidity
ECB Climate Stress Test Finds Bank Practices Lacking
By Editors | 11/07/2022
60% of banks don’t have a climate risk stress testing framework. Only 20% of banks consider climate risk when granting loans.
Capital / Liquidity
RBI Announces Measures to Cushion Falling Rupee
By Editors | 09/07/2022
The RBI has exempted FPIs from a cap on investments in government securities and corporate bonds. FPIs can also buy short-duration corporate debt.
Crypto / Digital Assets
Crypto Firm Voyager Digital Files for Bankruptcy, FDIC Opens Probes
By Editors | 08/07/2022
Voyager previously used wording on a company web page implying that deposit protection could apply in the event of the company’s own failure.
Capital / Liquidity
HKMA Consults on Implementation of Basel III Reforms
By Editors | 08/07/2022
The proposed amendments relate to the implementation of Basel III final reform package, specifically in relation to credit risk and the output floor.
Capital / Liquidity
BCBS Issues Guidance for Supervisors on Proportionality
By Editors | 08/07/2022
Proportionate approaches provide regulatory certainty without being overly static, which can create favourable operating environments for both banks and supervisors.
Capital / Liquidity
APRA Proposes Enhanced Disclosures on Remuneration, Risk Metrics
By Editors | 07/07/2022
APRA proposes to require FIs to publicly disclose how their remuneration arrangements are designed and how risk is factored into remuneration outcomes for key executives.
Capital / Liquidity
JSCC to Change Margin Calculation Method for Listed Derivatives
By Editors | 06/07/2022
The JSCC will release VaR margin calculation software for beta testing later this year. Go-live is planned for the October-December quarter of 2023.
Capital / Liquidity
Thailand Scraps Restrictions on Bank Dividend Payouts
By Editors | 06/07/2022
The BOT said a stress test showed that banks are strong and have sufficient capital and reserves to cover future risks.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.