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Operational Risk
News on frameworks, regulations, and major events related to risks arising from internal processes, systems failures, human errors, or external disruptions.
Operational Risk
China Mandates Stricter ETF Risk Controls for Fund Managers, Brokers
By Editors | 08/07/2025
New rules require fund managers to enhance operational controls and brokers to monitor high-risk client trading, amid rapid market growth.
Operational Risk
Bangladesh Bank to Roll out Risk-Based Supervision from January 2026
By Nithya Subramanian | 08/07/2025
The framework aims to enhance regulatory efficiency, real-time risk monitoring, and governance standards through institutional restructuring and technology upgrade.
Cybersecurity
Global Banks, Regulators Join Forces on Public Blockchain Risk Framework
By Editors | 04/07/2025
An industry group including G-SIBs and MDBs is developing a unified framework to manage the non-financial risks of using public blockchains.
Credit Risk
Thailand Expands Debt Relief Programme to Cover More Borrowers
By Manesh Samtani | 03/07/2025
Thailand has expanded its major debt relief programme, widening eligibility and adding new measures to aid vulnerable borrowers.
Operational Risk
BUSSQ Publishes Independent Expert Report on Remediation Efforts
By Sanday Chongo Kabange | 02/07/2025
APRA confirmed that BUSSQ has issued the report, which details the super fund’s efforts to address governance and risk management deficiencies.
Operational Risk
IAIS Publishes Draft Operational Resilience Framework for Insurers
By Editors | 02/07/2025
New paper details objectives and tools for insurers, focusing on governance, stress testing, and managing third-party risks.
Credit Risk
Korean Banks in Cambodia Accused of Predatory Lending
By Editors | 02/07/2025
A new report alleges predatory lending by Korean-owned banks in Cambodia is causing widespread debt, land loss and rights abuses.
Capital Adequacy
China Raises Capital Requirements for Consumer Finance Firms
By Editors | 02/07/2025
New rules for consumer finance companies raise minimum capital threefold and tighten risk management and consumer protection standards.
Operational Risk
New Operational Risk Management Rules Now in Force in Australia
By Sanday Chongo Kabange | 02/07/2025
The new rules require APRA-regulated entities to be well-prepared to ensure continuity of critical services and respond to business disruptions.
Credit Risk
Vietnam Overhauls Banking Law to Tackle Bad Debt, Support Lenders
By Editors | 30/06/2025
The new law grants the central bank special lending powers and revives banks’ ability to seize collateral from delinquent borrowers.
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