Capital / Liquidity

UK FCA Intensifies Oversight of Bank Risk Assessment

By Editors | 13/09/2023

Risks from customers can affect a bank’s ability to have enough liquidity in challenging markets, the FCA’s Simon Walls said in a letter to bank CEOs.

Capital / Liquidity

TLAC Shortfalls Widen at Chinese G-SIBs

By Manesh Samtani | 13/09/2023

China’s big four banks have estimated TLAC shortfalls of around CNY 2.3 trillion based on requirements taking effect on 1 January 2025.

Capital / Liquidity

US Banks Call for Release of Evidence to Support Basel Proposal

By Editors | 13/09/2023

Prominent banking associations are demanding the release of the data and analysis to support changes to capital requirements for large banks.

Enforcement

SFC Revokes Fund Manager Licence, Suspends Manager-In-Charge

By Sanday Chongo Kabange | 12/09/2023

Axial Capital Management failed to maintain its required liquid capital for 19 straight months and to make various filings on time.

Capital / Liquidity

BCBS Completes Stocktake of Lessons from March Banking Turmoil

By Editors | 12/09/2023

The BCBS will prioritise work to strengthen supervisory effectiveness and analyse whether specific Basel III features performed as intended.

Capital / Liquidity

APRA to Amend Counterparty Credit Risk Reporting Standard

By Editors | 11/09/2023

The amendments will remove the applicability of ARS 180.0 to non-significant financial institutions as they are smaller and less complex.

Capital / Liquidity

China Eases Stock Market Investment Rules for Insurers

By Editors | 11/09/2023

The rule changes are aimed at guiding insurers to support the development of the capital market as well as technology innovation.

Capital / Liquidity

RBI Announces Decision to Discontinue I-CRR Requirement

By Editors | 11/09/2023

25% of the I-CRR was released on Saturday. Another 25 percent will be released on 23 September. The remaining 50 percent will be released on 7 October.

Capital / Liquidity

HK Investors Prepare Legal Action Over Credit Suisse AT1 Bonds

By Sanday Chongo Kabange | 07/09/2023

Hong Kong investors will claim the wipeout of Credit Suisse AT1 bonds was at odds with a bilateral investment treaty between Hong Kong and Switzerland.

Capital / Liquidity

FSB Warns of Financial Stability Risks from ‘Hidden’ NBFI Leverage

By Editors | 07/09/2023

The FSB has identified pockets of high leverage in the NBFI sector and outlines policy implications to address these vulnerabilities.

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