Prudential Risk

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    Emerging Prudential Risks

    ECB to Develop Framework for Geopolitical Risk Assessments

    By Editors | 25/07/2024

    The ECB is working to develop a framework that it can use to deal with the impacts of geopolitical risks such as sanctions on EU banks.

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    Capital Adequacy

    HKMA Consult on Revised Guidance for CCyB Calculations

    By Editors | 25/07/2024

    The SPM module being revised provides guidance for banks on determining the RWA corresponding to their private sector credit exposures for the purpose of calculating CCyB ratios.

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    Capital Adequacy

    MAS Proposes Simplified Leverage Requirements for REITs

    By Nithya Subramanian | 25/07/2024

    MAS has proposed a minimum ICR threshold of 1.5 times, applicable to all REITs, and an aggregate leverage limit of 50 percent.

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    Payments & Settlements

    Philippines Launches Automated Intraday Settlement Facility

    By Sanday Chongo Kabange | 24/07/2024

    The facility will provide liquidity to ensure payments flow smoothly through the RTGS system, known as PhilPaSSplus.

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    Liquidity Risk

    APRA Revises Liquidity Requirements for Smaller Banks

    By Manesh Samtani | 24/07/2024

    Mutual banks and credit unions will have to value liquid assets on a mark-to-market basis, taking into account unrealised losses.

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    Cryptocurrency

    BOK Amends Rules to Enable Data Collections from VASPs

    By Manesh Samtani | 24/07/2024

    VASPs will be required to submit business reports to BOK every quarter, as well as other information if requested by the central bank.

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    Stablecoins

    Emerging Markets Particularly Vulnerable to Stablecoin Risks: FSB

    By Editors | 24/07/2024

    New FSB report says EMDEs are particularly vulnerable to macro-financial risks associated with the use of foreign currency-pegged stablecoins.

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    Fraud, Scams & Cybercrime

    RBI Flags Concerns Over Digital Fraud, Outsourcing Risks

    By Ajoy K Das | 24/07/2024

    RBI governor Shaktikanta Das called on banks to strengthen customer onboarding and transaction monitoring to address digital fraud.

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    Emerging Prudential Risks

    APRA Issues Final Version of Digital Prudential Handbook

    By Sanday Chongo Kabange | 24/07/2024

    The handbook brings together all of APRA’s prudential standards, prudential practice guides and relevant supporting information in one place.

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    AI Risk & Governance

    China Concludes Third Plenum With Release of Economic Blueprint

    By Editors | 23/07/2024

    The blueprint for the economy mostly reiterates policy priorities that have been announced over the last few years.

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