Capital / Liquidity

Capital / Liquidity

China NFRA Issues Margin Rules for OTC Derivatives Transactions

By Manesh Samtani | 09/01/2025

VM requirements will commence on 1 September 2026. IM requirements will be implemented in three phases, starting with the largest institutions.

Securities / Derivatives

China Continues Work to Boost Stock Market, Investor Confidence

By Manesh Samtani | 08/01/2025

The stock exchanges met with foreign institutions. PBOC continuing to finance stock purchases and working to modernise its policy toolkit.

Capital / Liquidity

Taiwan FSC Amends FRTB and CVA Risk Requirements

By Editors | 04/01/2025

FSC announced changes to requirements for calculating capital for market risk, CVA risk, and securitisation exposures

Capital / Liquidity

OJK Indonesia Adjusts LCR, NSFR Regulations for Banks

By Editors | 04/01/2025

The amendments will require all conventional commercial banks including smaller banks to comply with the LCR and NSFR rules.

Capital / Liquidity

Hong Kong Phase 2 Enhancements to Depositor Protection Scheme

By Editors | 04/01/2025

The measures provide enhanced coverage to affected depositors upon a bank merger or acquisition

Capital / Liquidity

HKMA Finalises Guidance, Reporting Form for CCyB Framework

By Editors | 02/01/2025

Reporting institutions should submit the revised return form starting from the reporting position as of 31 March 2025.

Crypto / Digital Assets

Philippine SEC Proposes New Regulatory Framework for Crypto

By Manesh Samtani | 02/01/2025

The rules cover capital requirements, consumer protection, disclosures and marketing, AML compliance, market abuse, and cybersecurity.

Capital / Liquidity

Bangladesh Bank Issues Revised Stress Testing Guidelines for Banks

By Editors | 02/01/2025

The revised guidelines require all scheduled banks to conduct stress tests quarterly, including assessments of the impacts of climate-related risks.

Capital / Liquidity

Korea Finalises Industry Rules to Improve Bank Lending Standards

By Manesh Samtani | 01/01/2025

The self-regulatory rules strengthen verification procedures for loan documents, collateral value, lease agreements, and use of funds monitoring.