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Operational Risk
Business Model Analysis Can Aid Bank Supervisors: BIS Paper
By Editors | 08/04/2022
BIS says BMAs help identify banks’ vulnerabilities and provide grounds for early supervisory interventions, making bank supervision more effective, proactive and forward-looking.
Credit Risk
China to Use ‘Social Credit’ Scores in Lending Market
By Darien Choong | 07/04/2022
Authorities say they are seeking to use the social credit system to improve financing opportunities and increase lending to businesses and individuals.
Liquidity Risk
ECB Refuses Energy Traders’ Request for Emergency Liquidity
By Editors | 07/04/2022
The European Federation of Energy Traders had asked for a fund that could provide emergency liquidity support to support the functioning of energy markets.
Structural Regulation
EU Banks Seek Easing of Proposed Rules for Third Country Banks
By Editors | 07/04/2022
Banks are reportedly concerned that measures proposed in October will make it harder to access international markets and cross-border services.
Trading & Investment
IOSCO Seeks Feedback Bond Market Liquidity, ETF Guidance
By Editors | 07/04/2022
IOSCO is considering ways to improve the functioning of corporate bond markets. It is also proposing new guidance to improve ETF markets.
PEPs & Sanctions
Myanmar Orders Conversion of All Foreign Currency to Kyat
By Editors | 07/04/2022
The order suggests the military government may be struggling to repay debt and purchase key supplies. Fresh sanctions were also recently announced.
Capital Adequacy
APRA to Align Definition of SFI Across Prudential Standards
By Editors | 06/04/2022
Under the changes, foreign-owned ADIs will only be considered a ‘significant financial institution’ for capital adequacy purposes if they are large or complex.
AI Risk & Governance
OJK Launches New Integrated Data Analytics System
By Editors | 06/04/2022
‘OSIDA’ leverages data analytics and artificial intelligence to process and analyse large datasets reported by banks to detect risk.
Credit Risk
HMKA, IA Issue Rules on Use of Premium Financing in Insurance
By Mark Johnston | 06/04/2022
The rules will promote better disclosures and facilitate informed decision-making by customers who intend to use premium financing for life policies.
Credit Risk
BOJ Publishes Details on Planned Bank Examinations for Fiscal 2022
By Manesh Samtani | 05/04/2022
Key areas of focus for the BOJ will be to assess how banks are managing climate risk, credit risk, cross-border loans, and cybersecurity.
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