Prudential Risk

    Capital Adequacy

    China Issues New Rules to Promote Overseas Lending in RMB

    By Editors | 02/02/2022

    The new rules expand the ability of Chinese banks to lend RMB overseas and cooperate with overseas banks in their loan businesses.

    Credit Risk

    HKEX Calls for Improved Transparency in Annual Reports

    By Editors | 02/02/2022

    HKEX has referred cases to the SFC involving newly listed issuers entering investments or arrangements with the professional parties who helped them list.

    Resolution & Recovery

    India: Unity Small Finance Bank Takes Over PMC Bank Branches

    By Sanday Chongo Kabange | 01/02/2022

    Unity Small Finance Bank is offering immediate repayment of PMC Bank deposits up to INR 500,000, which makes whole 96 percent of depositors.

    Capital Adequacy

    Preparatory Work to Implement Basel III is Progressing: HKMA

    By Editors | 01/02/2022

    The HKMA will submit legislative amendments in early 2023 to implement the Basel III final reforms, which will take effect from 1 July 2023.

    Reporting & Disclosures

    MAS to Issue New Anti-Greenwashing Rules for ESG Funds

    By Manesh Samtani | 31/01/2022

    Greenwashing poses a “real and present danger” to industry efforts to advance sustainability considerations in their investment processes.

    Cloud & Infrastructure

    CBIRC Asks Banks, Insurers to Prioritise Digital Transformation

    By Editors | 31/01/2022

    New guidance urges banks and insurers to “vigorously promote” digital financial services and further develop their data and technology capabilities.

    Credit Risk

    Korea FSS Amends Rules to Facilitate Lending by Internet-only Banks

    By Sanday Chongo Kabange | 30/01/2022

    Internet-only banks will be allowed to use a lower weight for existing household loans when calculating calculating loan-to-deposit ratios.

    Trading & Investment

    ASIC, SFC Offer Guidance on FX Practices Following Joint Review

    By Manesh Samtani | 27/01/2022

    Financial groups should promote a strong risk culture, put in place appropriate supervision and surveillance, and ensure fairness and transparency in trade execution.

    Operational Risk

    BSP Implementing “RING” Approach to Protect Financial System

    By Editors | 27/01/2022

    “RING” stands for Risk management guidelines, Integrity, New technologies, and Governance standards, said BSP governor Benjamin Diokno

    Credit Risk

    Philippine SEC Reveals Establishment of Five ‘Bad Bank’ Entities

    By Mark Johnston | 27/01/2022

    Known as FISTCs, the five institutions are tasked with purchasing bad loans and NPAs from lenders accumulated during the pandemic.

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