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Market Risk
BSP Allows More FIs to Engage in FX Transactions
By Editors | 11/01/2022
The amendments allow Islamic banks and digital banks to engage in FX transactions and streamline licensing requirements for banks.
Liquidity Risk
RBI Updates Liquidity Standards to Align with Basel Norms
By Editors | 11/01/2022
The RBI has raised the deposit threshold under which small business customers can be managed as retail deposits for the purposes of LCR and NSFR.
Payments & Settlements
SAFE Eases Cross-Border Investment, Trade in Pilot Zones
By Editors | 11/01/2022
High-tech MSMEs will be granted a quota to borrow money from overseas, and pilot projects for QFLPs and QDLPs will be carried out.
Liquidity Risk
Thai SEC Approves AMC Guidelines on Liquidity Management Tools
By Editors | 10/01/2022
The guidelines were issued by the AIMC to align industry practices on the use of liquidity risk management tools by fund managers.
Operational Risk
CBIRC Issues New Guidelines on Managing Outsourcing Risk
By Manesh Samtani | 10/01/2022
The guidelines emphasise the need for appropriate governance, differentiated controls based on the importance of outsourced functions, and awareness of concentration risk.
Credit Risk
China to Create National Platform for MSME Credit Data
By Editors | 09/01/2022
The platform will amass information about MSMEs from various sources for banks to use when providing credit to MSMEs.
Payments & Settlements
Philippines Caps Charges Allowed on Small Value Loans
By Editors | 09/01/2022
The caps apply to the charges imposed on borrowers of small-value loans by lending firms, financing companies and online lending platforms.
Capital Adequacy
Japan Extends Leverage Ratio Relaxation to Support Bank Lending
By Editors | 09/01/2022
Central bank deposits will be excluded from total exposure when calculating the leverage ratio until the end of March 2024.
Trading & Investment
Taiwan FSC Finalises Rule Relaxations for Investment Funds
By Editors | 09/01/2022
Greater flexibility is provided for investments in IPO stocks, low-unrated and rated and unrated bonds, and CoCo and TLAC bonds.
Capital Adequacy
RBI Publishes List of Indian D-SIBs for 2022
By Editors | 05/01/2022
SBI, ICICI Bank and HDFC Bank continue to be identified as D-SIBs, under the same bucketing structure as in the 2020 list.
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