Prudential Risk

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    Credit Risk

    Bangladesh Bank Introduces Exit Policy for Business Borrowers

    By Ajoy K Das | 09/07/2024

    Borrowers, including defaulters, can pay 10 per cent of the loan upfront and settle the balance in multiple instalments over three years.

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    Liquidity Risk

    PBOC Expands Toolbox for Managing Liquidity, Rates

    By Editors | 09/07/2024

    The PBOC now has access to “hundreds of billions” worth of government bonds which it could sell into the market.

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    Credit Risk

    BCBS Consults on Technical Amendments and New FAQs

    By Editors | 09/07/2024

    One amendment addresses an inconsistency in how “specialised lending” is defined between the SA and IRB approach to credit risk.

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    Credit Risk

    Korea Implements Measures to Boost Financing for Tech Firms

    By Manesh Samtani | 08/07/2024

    Banks will offer preferential financing based on technology assessments rather than focusing on traditional collateral-based lending.

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    Market Risk

    APRA Finalises Revisions to IRRBB Standard

    By Manesh Samtani | 08/07/2024

    The revisions will reduce volatility in the IRRBB capital charge and ensure a more proportionate approach across banks.

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    Liquidity Risk

    SFC Issues Reminder on Financial Resources Adequacy Monitoring

    By Sanday Chongo Kabange | 05/07/2024

    The SFC issued the reminder after it found undesirable practices and internal control deficiencies leading to breaches of the liquid capital requirement.

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    Operational Risk

    APRA Updates Guidance on Strategic Planning for Super Funds

    By Sanday Chongo Kabange | 04/07/2024

    The updated guidance for super funds will apply from 1 July 2025 and sets clear expectations for trustees regarding expenditure.

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    Cryptocurrency

    BCBS Finalises Disclosure Framework for Bank Crypto Exposures

    By Manesh Samtani | 04/07/2024

    The BCBS also approved revisions to the cryptoasset standard and IRRBB standard, and agreed to consult on principles for managing third-party risk.

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    Market Abuse

    Korea FSS to Penalise KB Securities and Hana Securities

    By Editors | 04/07/2024

    The brokerage firms engaged in illegal self-trading to transfer profits and losses of some customers to other customers.

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    Operational Risk

    APRA, ASIC Find Gaps in Super Trustees’ Retirement Strategies

    By Sanday Chongo Kabange | 04/07/2024

    ASIC and APRA have urged super trustees to strengthen oversight of retirement strategy implementation after a survey found gaps.

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