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Capital / Liquidity
India: SFBs Permitted to Link Pre-Approved Credit Lines to UPI
By Mark Johnston | 12/02/2025
Small finance banks now permitted to use pre-approved credit lines to fund UPI transactions, subject to customer consent.
Capital / Liquidity
China Allows Insurers to Invest in Gold for the First Time
By Mark Johnston | 12/02/2025
China’s NFRA has launched a pilot programme permitting ten major insurance firms to invest up to one percent of their assets in gold.
Crypto / Digital Assets
HKMA Consults on Amendments to Banking Capital Rules
By Sanday Chongo Kabange | 12/02/2025
The amendments to certain definitions or provisions aim to enhance clarity and align with the Basel framework.
Capital / Liquidity
China Issues New Concentration Risk Guidelines for Insurance Groups
By Mark Johnston | 12/02/2025
China’s NFRA has released new guidelines aimed at enhancing risk management within insurance groups.
Capital / Liquidity
HK Banks Execute First Repo Trades Using Mainland Bonds as Collateral
By Manesh Samtani | 11/02/2025
HSBC, BOCHK, StanChart and Hang Seng were among the first banks to execute offshore yuan repo transactions on Monday.
Capital / Liquidity
HKMA Unveils Details of New RMB Trade Financing Liquidity Facility
By Manesh Samtani | 10/02/2025
Banks that have the required governance and controls in place can start tapping the new facility on a pilot basis starting 28 February 2025.
Capital / Liquidity
BCBS Proposes Updates to Credit Risk Management Principles
By Thisanka Siripala | 10/02/2025
The updates are aimed at aligning with the current Basel Framework, updating references, and removing outdated or redundant provisions.
Capital / Liquidity
RBI Cuts Interest Rates and Defers New Banking Rules
By Manesh Samtani | 08/02/2025
The interest rate cut is the first in nearly five years. Implementation of three major banking regulations will be deferred.
Enforcement
Korea FSS Finds $268m of Improper Loans at Three Banks
By Mark Johnston | 05/02/2025
Woori had improper loans totalling KRW 233.4 billion. Staff at KB Kookmin and NH Nonghyup colluded with brokers to issue fraudulent loans.
Capital / Liquidity
BCBS 2025-26 Work Programme Endorsed by GHOS
By Manesh Samtani | 05/02/2025
The work programme focuses on Basel III implementation, safeguarding bank resilience, and initiatives related to the digitalisation of finance.
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