Capital / Liquidity

Capital / Liquidity

Sri Lanka Drafts Resolution Framework for Banks, Finance Companies

By Duruthu E Chandrasekera | 12/10/2020

The CBSL will have the ability to replace an institution’s management, operate an agent institution and bail out an institution where necessary.

Capital / Liquidity

Japan: Bank Stress Tests to Use Covid-19 as Baseline Scenario

By Editors | 08/10/2020

The BOJ and FSA jointly stress-tested banks using a common scenario for the first time in December. This year’s stress tests will use the Covid-19 pandemic as the common scenario.

AML / KYC

Fed Orders Citigroup to Correct “Longstanding Deficiencies”

By Editors | 08/10/2020

The Fed has ordered Citigroup to remediated enterprise-wide risk management and controls deficiencies. The OCC has penalised Citibank $400mn for the same deficiencies.

Capital / Liquidity

RBI Defers Implementation of NSFR, Final Tranche of CCB

By Editors | 02/10/2020

The delays are a result of “continuing stress on account of Covid-19”, giving banks a further six months until 1 April 2021 to meet the higher requirements.

Capital / Liquidity

Fed Extends Restrictions on Bank Dividends, Share Buybacks

By Editors | 01/10/2020

Banks with more than $100bn in total assets are not allowed to initiate new share buyback programmes and dividends are capped based on recent income.

Capital / Liquidity

China Issues G-SIB TLAC Rules for Consultation

By Editors | 30/09/2020

Under the rules, China’s G-SIBs must have loss-absorbing capacity amounting to at least 16 percent of risk-weighted assets starting from 1 January 2025.

Capital / Liquidity

PBOC Enhances Policy Toolbox with CCyB Implementation

By Editors | 30/09/2020

The initial countercyclical capital buffer ratio will be set at zero, meaning capital requirements of banks have not been increased.

Fintech / Regtech

RegTech Asia 2020: Liquidity Risk During a Crisis

By Editors | 29/09/2020

How has Covid-19 impacted liquidity risk management at banks, and how they can better prepare for future market volatility and ongoing credit demands?

Capital / Liquidity

BNM to Allow Banks to Add-back ECL to CET1 Capital

By Manesh Samtani | 29/09/2020

Banks which elect to apply the transitional arrangements are allowed to add back a portion of Stage 1 and Stage 2 provisions for ECL to CET1 capital.