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Capital / Liquidity
Capital / Liquidity
RBI Issues Directions on Treatment of Wilful Defaulters
By Ajoy K Das | 31/07/2024
The RBI has introduced stringent measures for wilful defaulters, including a ban on credit facilities and restructuring, based on a transparent classification process.
Fintech / Regtech
China Implements Tighter Rules for Non-Bank Payments Platforms
By Editors | 31/07/2024
The rules impose stricter licensing, business management, risk management and user protection requirements on non-bank payment institutions.
Capital / Liquidity
Korea Intensifies Efforts to Clean Up Real Estate PF Market
By Manesh Samtani | 30/07/2024
The FSS has conducted on-site inspections at non-bank FIs and set a February 2025 timeline for when distressed real estate PF projects should be resolved.
Capital / Liquidity
RBI Issues PCA Framework for Urban Cooperative Banks
By Ajoy K Das | 29/07/2024
Like commercial banks and NBFCs, UCBs will be required to take certain actions if they breach risk thresholds relating to capital, asset quality, and profitability.
Crypto / Digital Assets
Swiss FINMA Publishes New Guidance on Stablecoins
By Editors | 29/07/2024
The guidance sets out new rules on deposit guarantees, which stablecoin issuers can obtain from banks instead of obtaining their own banking licences.
Capital / Liquidity
EU Adopts Delegated Act to Postpone FRTB Implementation
By Manesh Samtani | 26/07/2024
FRTB will be postponed in the EU to “preserve the global level playing field” for internationally active European banks in respect of their trading activities.
Capital / Liquidity
RBI Issues Draft Revisions to Liquidity Rules for Banks
By Ajoy K Das | 26/07/2024
Banks will have to assign an additional run-off factor for retail deposits enabled with internet and mobile banking facilities.
Capital / Liquidity
HKMA Consult on Revised Guidance for CCyB Calculations
By Editors | 25/07/2024
The SPM module being revised provides guidance for banks on determining the RWA corresponding to their private sector credit exposures for the purpose of calculating CCyB ratios.
Capital / Liquidity
APRA Revises Liquidity Requirements for Smaller Banks
By Manesh Samtani | 24/07/2024
Mutual banks and credit unions will have to value liquid assets on a mark-to-market basis, taking into account unrealised losses.
Fintech / Regtech
RBI Flags Concerns Over Digital Fraud, Outsourcing Risks
By Ajoy K Das | 24/07/2024
RBI governor Shaktikanta Das called on banks to strengthen customer onboarding and transaction monitoring to address digital fraud.
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