Prudential Risk

    Resolution & Recovery

    HKMA Issues Draft Guidance on Liquidity and Funding in Resolution

    By Manesh Samtani | 16/01/2022

    The HKMA expects banks to be able to model liquidity and funding needs in a resolution scenario over various time horizons.

    Market Risk

    RBI Proposes New Classification Norms for Bank Investments

    By Editors | 14/01/2022

    The RBI proposes to divide banks’ investment portfolios into three categories – held-to-maturity, available for sale, and fair value through profit and loss account.

    Operational Risk

    IOSCO Outlines Pandemic Lessons on Operational Resilience

    By Editors | 14/01/2022

    The pandemic highlighted that greater automation of compliance and supervisory processes may better accommodate a remote workforce.

    Credit Risk

    FSC Korea Issues New Rules for Mutual Finance Companies

    By Editors | 13/01/2022

    The rules will limit lending to the real estate and construction sectors and require mutual finance companies to maintain a minimum liquidity ratio based on firm size.

    Market Risk

    FRTB Will Turn Banks Away from Fund Investment Activity

    By Manesh Samtani | 13/01/2022

    The FRTB treatment of equity investments in funds is “excessively conservative” and could prompt banks to reduce their activity in the sector, ultimately weakening the market.

    Climate Risk

    WEF Calls for Global Coordination to Address Emerging Risks

    By Sanday Chongo Kabange | 12/01/2022

    The climate crisis, growing social divides, heightened cyber risks, an uneven global recovery and competition in space were cited as key risks.

    Operational Risk

    CBIRC Issues Rules for Pension Insurance Institutions

    By Darien Choong | 12/01/2022

    Pension insurance providers should optimise service capabilities, improve internal management and governance, and strengthen risk isolation.

    Structural Regulation

    CFIUS Deems New Zealand Eligible as Excepted Foreign State

    By Editors | 12/01/2022

    Foreign investors from excepted foreign states are exempt from mandatory filings and national security reviews of real estate transactions and non-controlling investments.

    Resolution & Recovery

    FSB Publishes Papers on Insurer Resolution Planning

    By Sanday Chongo Kabange | 12/01/2022

    The FSB requests feedback on two papers that seek to address issues for insurers related to resolution planning and interconnectedness.

    Credit Risk

    HK Banks Extend Repayment Deferment for Trade Facilities

    By Editors | 12/01/2022

    The HKMA cited uncertainties caused by the spread of Covid-19 and global supply chain disruptions that are continuing to pressure corporates.

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