Prudential Risk

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    Operational Risk

    ECB to Launch First Cyber Resilience Stress Test for Banks

    By Editors | 06/01/2024

    The stress tests will assess the ability of 109 banks to respond to and recover from a cyber attack, rather than their ability to prevent it.

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    Payments & Settlements

    BSP Amends Cheque Clearing Policy, Reintroduces Funding Facility

    By Sanday Chongo Kabange | 06/01/2024

    The reforms are aimed at enhancing the efficiency and safety of the Philippine payments system.

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    Cryptocurrency

    Korea to Diversify Funding Sources for Credit Finance Firms

    By Mark Johnston | 05/01/2024

    The legislative amendment applicable to credit finance firms will ban the use of credit cards to make payments on overseas crypto platforms.

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    Capital Adequacy

    RBI Proposes to Tighten Dividend Payout Norms for Banks

    By Ajoy K Das | 04/01/2024

    For a bank to distribute dividends, its net NPA ratio must be below 6%, with the maximum payout ratio capped at 50%.

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    Credit Risk

    Chinese Banks Act Against Credit Risk Exposure – Report

    By Sanday Chongo Kabange | 04/01/2024

    Some large Chinese banks are critically assessing small banks to identify those with poor asset quality and high risk of default.

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    Anti-Money Laundering

    Regulation Asia: Top 20 News Stories for 2023

    By Editors | 02/01/2024

    This list presents the most-read news stories published by Regulation Asia in 2023, based on aggregated user traffic analytics.

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    Liquidity Risk

    RBI Includes EXIM Bank, NaBFID as NDBs for NSFR Computation

    By Ajoy K Das | 02/01/2024

    EXIM Bank and NaBFID are now considered as National Development Banks for the purpose of NSFR computation.

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    Resolution & Recovery

    MAS Finalises Recovery Planning Requirements for Insurers

    By Nithya Subramanian | 02/01/2024

    Recovery plans should include a “framework of recovery triggers”, an escalation process, a menu of recovery options, and a communication plan.

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    Operational Risk

    China Finalises Rules for Banks, Insurers on Operational Risk Management

    By Manesh Samtani | 01/01/2024

    The new rules will come into effect on 1 July 2024, with a one-year transition period for implementation.

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    AI Risk & Governance

    Taiwan: FSC Drafts Guidelines for FIs on the Use of AI

    By Editors | 01/01/2024

    The guidelines are based on the six core principles released in October to promote responsible AI innovation in the financial industry.

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