Operational Risk

Operational Risk

Philippines to Ease Fund Derivative Rules

By Samuel Riding | 24/04/2017

Securities regulator also planning new investment management risk guidelines.

Credit Risk

Bangladesh Industrial Loan Defaults Surge 24% in 6 Months

By Samuel Riding | 05/04/2017

Rise blamed on lack of punitive measures, weak recovery efforts by banks.

Market Risk

Counting Down to the ‘New’ VM Deadline

By Samuel Riding | 30/03/2017

1 September highly likely to be the final cut-off for meeting OTC derivatives margin requirements.

Operational Risk

BCBS Warns on Risk Data Requirements

By Samuel Riding | 30/03/2017

Committee says it will take 5-6 years for D-SIBs to implement data aggregation, reporting principles.

Capital Adequacy

APRA’s Statistics Form Review – Get Ahead of the Future

By Douglas Cheung | 27/03/2017

Trying to compile all the new reports at the last minute should be avoided at all costs.

Payments & Settlements

SGX Accepts Order to Improve Resilience

By Samuel Riding | 22/03/2017

Exchange needs to improve six measures over the next 24 months, will contribute costs.

Operational Risk

Risk Management Costs Are Out of Control

By Peter Guy | 13/03/2017

Law firms and banks must devise new advisory models to reduce costs, improve compliance.

Market Risk

Korean Regulators to Inspect Bank Risk Management

By Samuel Riding | 13/03/2017

FSC to tighten market risk monitoring due to domestic political upheaval, external factors.

Payments & Settlements

RBI Asked to Confirm e-Wallet Legality, Security

By Samuel Riding | 13/03/2017

Private petitioner alleges non-banking entities illegally offering e-wallet service and some are unregulated.