Prudential Risk

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    Resolution & Recovery

    Credit Suisse Rescue Deal to Undergo Parliamentary Probe

    By Editors | 11/06/2023

    UBS has meanwhile finalised a guarantee agreement with the Swiss government and is now expected to close its Credit Suisse acquisition on Monday (12 June).

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    Operational Risk

    FMSB Publishes Spotlight Review on “3 Lines” Model

    By Editors | 09/06/2023

    The FMSB review calls for the 3 Lines Model to be repositioned as a lens for examining risk management frameworks.

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    Liquidity Risk

    BSP Reduces Reserve Requirements for Banks, NBFIs

    By Sanday Chongo Kabange | 09/06/2023

    The BSP says the lower reserve requirements will help to ensure stable domestic liquidity and credit conditions.

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    Liquidity Risk

    RBI Allows Banks More Flexibility to Participate in Interbank Market

    By Mark Johnston | 09/06/2023

    Banks can set their own limits for borrowing in the call and notice money markets, provided they meet existing prudential limits for inter-bank liabilities.

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    Credit Risk

    RBI Issues New Rules on Guarantee Arrangements in Digital Lending

    By Mark Johnston | 09/06/2023

    Loan service providers such as fintechs are allowed to provide default cover up to five percent of the loan portfolio.

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    Credit Risk

    RBI Issues New Framework for Compromise Settlements and Loan Write-offs

    By Sanday Chongo Kabange | 08/06/2023

    The framework aims to provide further impetus to stressed asset resolutions and establish harmonised standards across lenders.

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    Liquidity Risk

    Chinese Banks Directed to Lower Deposit Rates – Reports

    By Editors | 08/06/2023

    Lower deposit rates are expected to enable banks to provide more credit support to the economy.

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    Conduct, Culture & Accountability

    SFC Imposes Lifetime Ban on Director of Licensed Firms

    By Sanday Chongo Kabange | 07/06/2023

    A director for two licensed firms was banned for life over failures to maintain sufficient liquid capital, and for lying to the SFC.

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    Credit Risk

    Continued Vigilance Needed from Banks, Supervisors: BCBS

    By Manesh Samtani | 07/06/2023

    The BCBS highlighted the need for ongoing monitoring and mitigation of near-term interest rate and credit risk.

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    Cryptocurrency

    Cboe Granted Approval to Clear Margined Crypto Futures

    By Sanday Chongo Kabange | 07/06/2023

    To date, Cboe has offered trading and clearing of Bitcoin and Ether futures only on a fully collateralised basis.

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