Operational Risk

    News on frameworks, regulations, and major events related to risks arising from internal processes, systems failures, human errors, or external disruptions.

    Credit Risk

    New Zealand: Mortgage Deferrals Will Not Impair Credit Ratings

    By Editors | 10/04/2020

    Banks have agreed with credit reporting agencies that customers who defer mortgage repayments due to Covid-19 will not have their credit ratings downgraded.

    Cloud & Infrastructure

    MAS Unveils Support Package to Bolster Financial Sector Capabilities

    By Editors | 08/04/2020

    The package includes training allowances, IBF course subsidies, salary support, digital acceleration grants, and free access to API Exchange.

    Liquidity Risk

    BSP Offers Banks Mark-to-Market Relief, Cuts Liquidity Requirements

    By Editors | 08/04/2020

    The accounting relief allows banks to effectively reverse unrealised losses resulting from a change in fair value. The MLR cut frees up almost $200mn for smaller lenders.

    Operational Risk

    ASIC, APRA Offer Best Practice Recommendations on LIBOR Transition

    By Editors | 08/04/2020

    ASIC, APRA and the RBA warn that a failure to transition to alternative reference rates could lead to significant reputational, operational and legal risk and disrupt financial markets.

    Operational Risk

    RBI Reduces Market Hours to Curb Volatility

    By Editors | 06/04/2020

    During India’s lockdown, currency, bond and money markets will operate for only 4 hours. SEBI has also brought forward the cut-off times for the mutual fund industry.

    Credit Risk

    Japan: Corporates to Get Financial Support, Easier Write Down Rules

    By Editors | 06/04/2020

    The FSA will convene a joint council of key industry bodies to agree on easier write-down rules, while the government prepares an aid package for large corporates.

    Market Risk

    BCBS, IOSCO Extend Initial Margin Deadlines by One Year

    By Editors | 05/04/2020

    With the extension, phase 5 implementation will take place on 1 September 2021 and phase 6 implementation on 1 September 2022.

    Operational Risk

    APRA, RBA Announce Changes to Financial Firms’ Reporting Obligations

    By Editors | 02/04/2020

    The agencies are standardising quarterly reporting due dates, deferring two reporting initiatives, and introducing a new reporting standard for SME lending.

    Credit Risk

    SEBI Asks Rating Agencies to Delay Default Recognition

    By Editors | 31/03/2020

    Market participants call SEBI’s move timely, amid fears of mass downgrades in light of the operational disruptions caused by Covid-19.

    Credit Risk

    Australian Banks Extend Loan Deferrals to More Businesses

    By Editors | 31/03/2020

    The ABA’s small business relief package will be extended to larger businesses, including commercial property landlords who agree not to terminate leases or evict tenants.

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