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Credit Risk
China Publishes Plan to Standardise Credit Repair Processes Nationwide
By Editors | 04/07/2025
China has released a new plan to streamline credit repair, setting clear conditions and timeframes for entities to correct their public credit records.

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.

Data Privacy
BOT Launches Digital Utility Data Service to Boost Financial Access
By Nithya Subramanian | 03/07/2025
The new digital service uses payment history of utilities to support loan applications, aiming to boost financial access for those without formal income.

Alternative Markets
WFE Calls for Enhanced Oversight as Private Markets Balloon
By Nithya Subramanian | 03/07/2025
The WFE wants regulators to tighten private market oversight, warning opaque valuations, rising leverage, and growing retail access threaten financial stability.

Liquidity Risk
Singapore to Align Fund Liquidity Rules with Global Standards
By Manesh Samtani | 03/07/2025
MAS will revise its fund liquidity rules to align with FSB and IOSCO standards, including mandating greater use of anti-dilution tools.

Emerging Prudential Risks
Hong Kong Rejects Calls to Allow MPF Use for Home Purchases
By Sanday Chongo Kabange | 03/07/2025
The government has dismissed proposals for housing loans and dedicated accounts, citing risks to retirement savings and the need for higher contributions.

Credit Risk
Bangladesh Bank to Conduct Reviews of 11 Additional Banks
By Mark Johnston | 03/07/2025
The initiative follows similar reviews of six other banks with irregularities, which resulted in Bangladesh Bank initiating a multi-bank merger process.

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.
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