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Prudential Risk
Climate Risk
US Finalises Climate Risk Framework for Large Banks
By Manesh Samtani | 25/10/2023
The framework comprises a set of principles that are substantively similar to those proposed in December 2022.
Resolution & Recovery
BNM is Assessing First Recovery Plans of Malaysian Banks
By Mark Johnston | 24/10/2023
BNM will engage with banks in the coming months on their recovery plans. Vulnerable banks may be asked to make business strategy changes.
Credit Risk
New Paper Sheds Light on CCP Credit Risk Management Practices
By Manesh Samtani | 23/10/2023
The paper from CCP Global provides information on how CCPs conduct ongoing credit monitoring to make informed risk assessments and safeguard market integrity.
Emerging Prudential Risks
China Issues Framework for Identifying Systemically Important Insurers
By Editors | 23/10/2023
Chinese insurance companies will be assessed every two years and designated systemically important based on 13 evaluation indicators.
Operational Risk
SEBI Issues Guidelines to Boost Operational Resilience of QRTAs
By Editors | 23/10/2023
QRTAs are required to declare a disaster within 30 minutes of an incident and must be able to switch to the DRS within 45 minutes.
PEPs & Sanctions
China Imposes Exports Controls on Graphite Products
By Editors | 23/10/2023
China dominates global supply chains for graphite, a key material used in electric vehicle batteries.
Credit Risk
ECB Publishes Guidance on Counterparty Credit Risk Management
By Mark Johnston | 21/10/2023
Banks dealing with hedge funds and family offices should set up daily monitoring and additional risk control processes to manage those CCR exposures.
Operational Risk
Singapore’s DBS Experiences Digital Payment Service Disruption
By Editors | 21/10/2023
The 20 October disruption to the bank’s PayLah service came less than a week after a weekend outage that lasted more than 12 hours.
Credit Risk
Major China Developer Country Garden Effectively in Default
By Editors | 20/10/2023
Country Garden was due to make a USD 15.4 million coupon repayment this week, but failed to do so, according to reports.
Liquidity Risk
South Korea Postpones Plan to Increase LCR Requirement
By Mark Johnston | 20/10/2023
The FSC has decided to retain a 95 percent LCR requirement until June 2024. Earlier the LCR was expected to increase at year-end.
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