CAPITAL / LIQUIDITY

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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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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    The updates are aimed at aligning with the current Basel Framework, updating references, and removing outdated or redundant provisions.

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    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.

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    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.

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    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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