Prudential Risk

    image

    Emerging Prudential Risks

    G20 Reforms Have Strengthened Securitisation Markets: FSB Report

    By Nithya Subramanian | 23/01/2025

    The FSB says the complex structures that contributed to the GFC have “largely diminished”, resulting in a more transparent market.

    image

    Resolution & Recovery

    Vietnam Regulator Initiates Mandatory Transfers of Two More Banks

    By Nithya Subramanian | 22/01/2025

    To strengthen Vietnam’s banking sector, the SBV  has mandated the transfer of DongA Bank to HDBank and GPBank to VPBank

    image

    Credit Risk

    China Tightens Regulations for Microfinance Companies

    By Mark Johnston | 22/01/2025

    The rules set new single-borrower and single-loan limits, and specify restrictions on cooperative relationships with other institutions.

    image

    Credit Risk

    RBI Issues Guidelines for ARCs on Settlement of Dues of Borrowers

    By Nithya Subramanian | 21/01/2025

    The revised guidelines mandate stricter oversight, independent reviews, and enhanced transparency for ARCs in resolving borrower dues

    image

    Structural Regulation

    UK FCA Commits to Relaxing Rules to Drive Economic Growth

    By Thisanka Siripala | 21/01/2025

    FCA Chief Executive Nikhil Rathi said the regulator will make growth will be a fundamental pillar of its strategy through to 2030

    image

    Capital Adequacy

    UK Delays Basel III Implementation Amid US Uncertainty

    By Thisanka Siripala | 21/01/2025

    The PRA said Basel III implementation will be delayed an additional year until January 2027. The EU is now considering its options.

    image

    Operational Risk

    HKMA Offers Guidance on Implementing Operational Resilience Requirements

    By Sanday Chongo Kabange | 21/01/2025

    The guidance focuses on mapping interdependencies and scenario testing, to help banks meet a May 2026 deadline for becoming operationally resilient

    image

    Capital Adequacy

    RBI Releases List of Upper Layer NBFCs for 2024-25

    By Mark Johnston | 20/01/2025

    Upper-layer NBFCs are subject to higher capital requirements, stricter governance standards, enhanced disclosure norms and closer supervision

    image

    Operational Risk

    FDIC Sues Former SVB Executives for Gross Negligence

    By Thisanka Siripala | 18/01/2025

    The FDIC says SVB’s management ignored fundamental banking standards and the bank’s own risk policies “in pursuit of short-term profit”.

    image

    Payments & Settlements

    PBOC Governor Talks Up Mainland and Hong Kong Markets

    By Manesh Samtani | 17/01/2025

    Pan Gongsheng said risks in China’s property market have receded and the Mainland will further boost connectivity with Hong Kong

    JOIN OUR NEWSLETTER

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