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Prudential Risk
Structural Regulation
SEBI Consults on Framework for Orderly Exit of KYC Registration Agencies
By Nithya Subramanian | 06/05/2025
KRAs would be required to develop a Standard Operating Procedure to ensuring continuity of services in the event of voluntary exit or involuntary cessation of operations.
Cloud & Infrastructure
Vietnam Approves P2P Lending Trials in Fintech Sandbox
By Nithya Subramanian | 06/05/2025
The pilot establishes a regulatory testing ground for digital lending, credit scoring, and API-based data sharing. Foreign banks are excluded from participation.
Credit Risk
Bangladesh: Dozens of Banks Miss Deadline to Financial Annual Reports
By Manesh Samtani | 05/05/2025
23 of Bangladesh’s 36 listed banks are waiting for the central bank’s approval to finalise their annual financial reports so they can report results to their boards and shareholders.
Credit Risk
China Enacts Law Dedicated to Promoting Private Sector
By Manesh Samtani | 04/05/2025
The law includes provisions requiring financial institutions to improve the level of financial services provided to private economic organisations
Payments & Settlements
China Updates Rules for Bank Card Clearing Institutions
By Editors | 04/05/2025
The new rules clarify governance, risk management, information sharing, and reporting management requirements of bank card clearing institutions
Credit Risk
Korea FSS to Commence Inspections of Asset Managers in Mid-May
By Editors | 04/05/2025
The on-site inspections are expected to focus on the appropriateness of collateral assets, credit risk, fees for synthetic ETFs, and arrangements with liquidity providers.
Emerging Prudential Risks
China Tightens Rules on Universal Life Insurance Products
By Editors | 03/05/2025
New NFRA notice bans the sale of universal life policies with terms shorter than five years and imposes limits on investments in certain funds and non-standard assets.
Capital Adequacy
RBNZ Outlines Path Ahead for Deposit Taker Regulations
By Manesh Samtani | 02/05/2025
RBNZ details next steps for new deposit taker rules, including liquidity, disclosure, and depositor compensation. Decisions on capital rules will come later.
Credit Risk
Japan FSA Offers Guidance on Enterprise Value-Backed Lending
By Manesh Samtani | 01/05/2025
The FSA is encouraging FIs to move away from a purely formulaic approach to loan evaluation and provisioning and to exercise more judgment.
Structural Regulation
NZX Consults on BCP, Disaster Recovery Plan Requirements
By Sanday Chongo Kabange | 30/04/2025
NXZ and NZX Clearing are consulting on requirements for market participants when developing BCPs and disaster recovery arrangements.
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