Prudential Risk

    image

    Resolution & Recovery

    RBNZ Issues Depositor Compensation Scheme Transitional Standard

    By Sanday Chongo Kabange | 22/05/2025

    The new standard sets out the mechanism deposit takers should use to gather alternate bank details that could be used for DCS payments.

    image

    Credit Risk

    Vietnam to Amend Law to Improve Bad Debt Management

    By Mark Johnston | 22/05/2025

    The amendments aim to remove obstacles in handling bad debts and bolster the banking system’s resilience.

    image

    Operational Risk

    ISDA Urges Australian Super Funds to Enhance Risk Management

    By Sanday Chongo Kabange | 22/05/2025

    Super funds should be proactive in managing counterparties and third-party suppliers, as ineffective management can result in operational losses, regulatory attention and remediation costs.

    image

    Credit Risk

    RBI to Relax AIF Investment Norms for Regulated Entities

    By Nithya Subramanian | 21/05/2025

    The draft norms propose a 10% cap on an RE’s investment in any AIF scheme, along with conditional provisioning requirements.

    image

    Structural Regulation

    New Zealand: Consumer Lending Law Reform Passes First Reading

    By Sanday Chongo Kabange | 21/05/2025

    The government is seeking to simplify affordability assessments while keeping consumer safeguards in place.

    image

    Cybersecurity

    FS-ISAC Outlines Cyber Threats Facing FIs in 2025

    By Manesh Samtani | 20/05/2025

    New report highlights growing cyber threats facing the financial sector, driven by emerging technologies, scam networks, and geopolitical instability.

    image

    Trading & Investment

    Bangladesh Shifts to Market-based Exchange Rate

    By Editors | 20/05/2025

    Bangladesh has adopted a more flexible, market-driven exchange rate to bolster its FX reserves and meet conditions set by the IMF.

    image

    Supervision & Enforcement

    China NFRA Standardises Administrative Inspections of FIs

    By Editors | 20/05/2025

    The NFRA will establish a dedicated online platform to disclose information about administrative inspections to enhance transparency and public oversight.

    image

    Emerging Prudential Risks

    China State Council Sets Out Legislative Priorities for 2025

    By Editors | 20/05/2025

    China’s 2025 legislative plan includes a strong focus on financial stability alongside key revisions to banking and trade laws.

    image

    Cloud & Infrastructure

    HKMA Partners with Transport Bureau to Boost Trade Finance

    By Sanday Chongo Kabange | 20/05/2025

    Banks will gain access to real-time cargo status data, enabling them to assess clients’ operational performance more effectively.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.