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

    China Mandates Unified Corporate Credit Evaluation Framework

    By Mark Johnston | 06/04/2026

    The plan aims to standardise credit ratings, eliminate fragmented rules, and integrate public and market-based evaluations to support supervision and financing.

    Cloud & Infrastructure

    HKMA Details Multi-Year Overhaul of Bank Data Reporting

    By Sanday Chongo Kabange | 03/04/2026

    The HKMA has launched GDR 3.0, a multi-year plan to replace template-based returns with granular, on-demand data submissions.

    Capital Adequacy

    Taiwan Amends Insurer Capital Rules for Share Buybacks

    By Sanday Chongo Kabange | 03/04/2026

    The FSC has revised capital adequacy requirements for insurers, aligning rules with a new solvency regime set to be implemented in 2026.

    Liquidity Risk

    ISDA Urges Regulatory Action on Australian Super Fund Liquidity Risks

    By Sanday Chongo Kabange | 03/04/2026

    New report details escalating liquidity risks in Australia’s AUD 4.5 trillion superannuation sector, calling for urgent policy clarity on repos and netting.

    Payments & Settlements

    Philippines Finalises Stricter Rules for Payment System Disruptions

    By Sanday Chongo Kabange | 03/04/2026

    New rules impose a strict, time-bound framework for participants of the Peso RTGS, introducing a one-hour reporting deadline and a two-hour trigger for contingency plans.

    Resolution & Recovery

    Hong Kong Shelves Plans for Statutory Corporate Rescue Regime

    By Sanday Chongo Kabange | 02/04/2026

    In response to strong objections against the proposed regime from labour groups and SMEs, the government has decided to retain its existing court-supervised scheme of arrangement.

    Credit Risk

    Korea to Block Mortgage Extensions for Multi-Homeowners

    By Sanday Chongo Kabange | 02/04/2026

    The measures, part of a new household debt plan, will also impose stricter rules on P2P lenders and penalties for loan misuse.

    Operational Risk

    HKMA Issues Guidance on Operational Resilience Good Practices

    By Sanday Chongo Kabange | 02/04/2026

    The circular details best practices in ICT, cyber, and third-party risk management ahead of the May 2026 implementation deadline.

    Structural Regulation

    HKEX Finds Deficient Controls, Non-Compliance at Market Participants

    By Manesh Samtani | 01/04/2026

    HKEX published findings from its 2025 inspection programme, detailing common compliance deficiencies in risk management and China Connect rules.

    Operational Risk

    APRA Imposes Licence Conditions on Super Trustee Fiducian

    By Editors | 01/04/2026

    APRA has mandated independent reviews and remediation after identifying significant weaknesses in Fiducian's investment and board governance.

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