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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.
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.
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.
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.
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.
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.
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.
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”.
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.
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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