CAPITAL / LIQUIDITY

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    Capital / Liquidity

    RBI Issues New Rules on Guarantee Arrangements in Digital Lending

    By Mark Johnston | 09/06/2023

    Loan service providers such as fintechs are allowed to provide default cover up to five percent of the loan portfolio.

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    Capital / Liquidity

    RBI Issues New Framework for Compromise Settlements and Loan Write-offs

    By Sanday Chongo Kabange | 08/06/2023

    The framework aims to provide further impetus to stressed asset resolutions and establish harmonised standards across lenders.

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    Capital / Liquidity

    SEBI Issues New Framework for Client Funds Upstreaming

    By Mark Johnston | 08/06/2023

    Stock brokers will have to upstream all client funds to clearing corporations by the end of each day.

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    Capital / Liquidity

    Chinese Banks Directed to Lower Deposit Rates – Reports

    By Editors | 08/06/2023

    Lower deposit rates are expected to enable banks to provide more credit support to the economy.

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    Capital / Liquidity

    SFC Imposes Lifetime Ban on Director of Licensed Firms

    By Sanday Chongo Kabange | 07/06/2023

    A director for two licensed firms was banned for life over failures to maintain sufficient liquid capital, and for lying to the SFC.

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    Capital / Liquidity

    Continued Vigilance Needed from Banks, Supervisors: BCBS

    By Manesh Samtani | 07/06/2023

    The BCBS highlighted the need for ongoing monitoring and mitigation of near-term interest rate and credit risk.

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    Capital / Liquidity

    BIS Head Calls For “More Intrusive” Banking Supervision

    By Manesh Samtani | 06/06/2023

    Agustín Carstens says supervisors need to continuously seek to improve their capabilities by accessing greater resources and leveraging technology.

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    Capital / Liquidity

    IRDAI Orders SBI Life to Take Over Sahara India Life

    By Ranamita Chakraborty | 05/06/2023

    Sahara Life’s financial position has been deteriorating with rising losses and a higher percentage of claims to total premiums.

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    AML / KYC

    SFC Issues Guidance on Crypto Licensing Transitional Arrangements

    By Manesh Samtani | 05/06/2023

    Crypto firms with “meaningful and substantial presence” in Hong Kong prior to 1 June 2023 can continue to provide services.

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    Capital / Liquidity

    New Global Database of Credit Loss Metrics Launched

    By Editors | 04/06/2023

    New database provides estimations of macro-implied credit loss rates across jurisdictions, including to project future losses.

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