CAPITAL / LIQUIDITY

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    Capital / Liquidity

    RBI Bars Lenders from Investing in Debtor Firms via AIFs

    By Ajoy K Das | 21/12/2023

    Lenders are prohibited from investing in AIF schemes that have downstream investments in companies that owe money to the lender.

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    Capital / Liquidity

    HKMA Addresses Rumours that Banks are Calling in Loans

    By Mark Johnston | 21/12/2023

    Rumours have emerged that banks are demanding early repayments from borrowers whose collateral values have fallen. The HKMA says this is not the case.

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    Enforcement

    Taiwan: Cathay United Bank Fined Over Misappropriated Client Funds

    By Editors | 20/12/2023

    Two employees were involved in the misconduct. The bank was fined and is being required to increase its operational risk capital.

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    Enforcement

    SFC Fines Brokerage for Breaching Financial Resources Rules

    By Mark Johnston | 19/12/2023

    Central Wealth Securities Investment made various accounting and calculation errors in its financial returns and had a liquid capital deficit for eight months.

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    Capital / Liquidity

    BNM Finalises Capital Rules for Operational Risk, CCP Exposures

    By Sanday Chongo Kabange | 18/12/2023

    BNM consulted on the new requirements late last year. The new requirements will take effect on 1 January 2025.

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    Capital / Liquidity

    FSB Outlines 2024 Priorities on Resolution-related Work

    By Editors | 18/12/2023

    The FSB will explore the adequacy of public sector backstop funding mechanisms and ways for resolution authorities to respond to the speed of bank runs.

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    Capital / Liquidity

    HKMA Sets Expectations on Managing Risk, IRRBB, Liquidity

    By Manesh Samtani | 17/12/2023

    Banks should establish social media monitoring frameworks, develop plans to respond to negative publicity, and limit how much HTM securities are held as HQLA.

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    Capital / Liquidity

    Korea Relaxes FHC Rules on Lending to Overseas Subsidiaries

    By Editors | 15/12/2023

    The FSC said the amendments, effective on 1 January, will “contribute to revitalising the overseas expansion of Korean financial companies”.

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    Capital / Liquidity

    Design of Deposit Insurance Systems to Undergo Review

    By Editors | 15/12/2023

    The 2023 banking turmoil highlighted issues requiring further analysis to inform a review of IADI’s Core Principles for Effective Deposit Insurance Systems.

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    Crypto / Digital Assets

    BCBS Proposes Targeted Amendments to Cryptoasset Standard

    By Manesh Samtani | 15/12/2023

    The BCBS proposes to update the requirements relating to banks’ exposures to stablecoins, and other technical amendments.

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