Prudential Risk

    Emerging Prudential Risks

    PBOC, CBIRC to Launch New Retirement Savings Pilot

    By Darien Choong | 10/08/2022

    ICBC, Bank of China, China Construction Bank and Agricultural Bank of China will launch encourage personal deposits in retirement savings products.

    Emerging Prudential Risks

    China Regulators Concerned of Shadow Banking Resurgence

    By Editors | 09/08/2022

    China’s National Audit Office has been reviewing the books of at least 20 trust firms. The CBIRC is strengthening its risk monitoring.

    Market Risk

    MAS Revises Notice to Implement IRRBB Disclosure Requirements

    By Editors | 09/08/2022

    The revised Notice 637 will take effect from 1 January 2023, implementing the revised Pillar 3 disclosure requirements for IRRBB.

    Resolution & Recovery

    China to Allow Foreign Firms to Establish Finance Companies

    By Darien Choong | 09/08/2022

    The proposed rules also raise the capital requirements for finance companies, while strengthening risk management and governance obligations.

    Credit Risk

    New Zealand to Further Revise Responsible Lending Rules

    By Editors | 09/08/2022

    This is the second tranche of changes to the CCCFA regulations, which have been criticised for making it too difficult for borrowers to obtain loans.

    Trading & Investment

    SEBI Forms Dedicated Committee to Advice on FPI Policy

    By Editors | 09/08/2022

    The committee will advise increasing FPI participation in Indian markets. FPIs are currently coping with a transition to T+1 settlement in the country.

    Clearing & Post-Trade

    HKEX Launches Compression Service for OTC Derivatives

    By Editors | 08/08/2022

    OTC Clear’s multilateral compression service was introduced on Monday in cooperation with TriOptima.

    Operational Risk

    MAS Sets Out Expectations on Third Party Risk Management 

    By Editors | 08/08/2022

    MAS conducted thematic inspections on the operational risk management standards and practices of selected banks, with a focus on third party risk management.

    Credit Risk

    BCBS Warns of Risky Real Estate and Leveraged Loans

    By Editors | 08/08/2022

    The pandemic and recent inflation have heightened credit risk concerns. Supervisors have observed higher-risk and deficient lending practices.

    Emerging Prudential Risks

    FSC Korea to Support Firms Pursuing Business Transformation

    By Editors | 08/08/2022

    The FSC will strengthen the evaluation process to ensure businesses pursuing transformation initiatives are eligible to receive financial assistance.

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