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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.

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.

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.

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.

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.

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.

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.

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.

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.

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.
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