Operational Risk

Operational Risk

APRA Seeks Stronger Powers over Superannuation

By Samuel Riding | 01/11/2016

Additional powers said to address lapses in governance, risk management, and conflict management.

Credit Risk

Hong Kong to Launch E-Alerts for Unauthorised Mortgages

By Samuel Riding | 27/10/2016

AIs are expected to participate in the service unless they have ‘equally effective’ arrangements.

Credit Risk

Korea to Support Credit Firms’ Overseas Ambitions

By Samuel Riding | 24/10/2016

Move aims to assist credit finance firms to more easily access overseas markets.

Cybersecurity

India to Boost Cyber Security

By Samuel Riding | 24/10/2016

Regulators will form better policy framework, enhance monitoring after alleged malware attack.

Conduct, Culture & Accountability

Australia to Launch Banker Remuneration Review

By Samuel Riding | 19/10/2016

APRA says FIs need to ‘better understand and manage their risk cultures’.

Market Risk

APRA Finalises Non-Centrally Cleared Derivatives Rules

By Samuel Riding | 18/10/2016

Regulator will not announce implementation date or timetable yet to allow FIs time to prepare.

Conduct, Culture & Accountability

Korea Clarifies Financial Firm Governance Laws

By Samuel Riding | 17/10/2016

Regulator responds to concerns about rules on outside directors, risk management and transparency.

Operational Risk

CBRC Confirms New Risk Management Rules

By Samuel Riding | 05/10/2016

Guidelines are designed to strengthen and standardise risk management of commercial banks

Operational Risk

Vietnam Bank Supervision Failing, Academic Says

By Samuel Riding | 13/09/2016

Banking Academy deputy director cites supervision failures; suggests sector restructuring did not have desired impact.