Prudential Risk

Credit Risk

CSRC Meets With Developers as Property Market Faces Renewed Pressure

By Manesh Samtani | 13/08/2023

Property firms were asked to share information about their home sales, cash flow, debt situation, and funding needs.

Structural Regulation

SEBI Proposes Reviewing Borrowing Framework for Large Corporates

By Ranamita Chakraborty | 11/08/2023

The Indian capital markets regulator has suggested increasing the minimum threshold for large corporates to at least INR 5 billion for outstanding long-term borrowings.

Liquidity Risk

KDIC to Automate Deposit Monitoring to Avert Run Risk

By Sanday Chongo Kabange | 11/08/2023

Korea Deposit Insurance Corp is seeking to establish a monitoring system for deposits at local savings banks to ensure financial stability.

Structural Regulation

Russia Suspends Tax Agreements with 38 Countries

By Mark Johnston | 11/08/2023

The double-taxation treaties are suspended in view of “unfriendly actions” of certain countries.

Liquidity Risk

Sri Lanka Frees Up $620m in Liquidity Through SRR Cut

By Editors | 11/08/2023

The CBSL cut the SRR from four percent to two percent to free up liquidity and support an expansion of credit flows to the economy.

Emerging Prudential Risks

APRA Refocuses Policy Priorities on Financial Stability of Banks

By Sanday Chongo Kabange | 10/08/2023

For the rest of 2023, APRA is prioritising “immediate actions to strengthen standards for bank financial stability issues”.

Data Privacy

Global Law Firm Dentons to Split Off China Operations

By Editors | 10/08/2023

The move is a response to “new mandates and requirements relating to data privacy, cybersecurity, capital control and governance”.

Operational Risk

APRA Finalises Methodology for Combining MySuper Performance Histories

By Mark Johnston | 10/08/2023

The methodology will apply in the MySuper performance test, for situations such as product mergers or closures where performance histories must be combined.

AI Risk & Governance

US Issues Executive Order to Further Limit Investment in Chinese Tech

By Editors | 10/08/2023

The order targets investments in advanced computer chips, microelectronics, quantum information technologies, and artificial intelligence.