Prudential Risk

    Structural Regulation

    BIS Paper Offers Policy Options for Regulating Bigtech

    By Manesh Samtani | 17/03/2021

    Authorities are assessing whether existing regulatory approaches are fit for the purpose of regulating the financial operations of bigtechs.

    Trading & Investment

    Hong Kong to Further Develop Structured Credit Markets

    By Manesh Samtani | 17/03/2021

    Structured credit products can help to raise green capital from international investors to support China’s transition to its 2060 carbon neutrality target.

    Supervision & Enforcement

    S. Korea FSC Revises Supervisory Regulation on Insurance

    By Ranamita Chakraborty | 16/03/2021

    The foreign exchange position limit of insurance companies will be increased from 20 percent to 30 percent of the total adjusted capital.

    Structural Regulation

    FSC Korea Issues Revised Capital Markets Rules

    By Sanday Chongo Kabange | 15/03/2021

    The new rules prohibit investors from placing multiple orders for IPO subscription via multiple brokerages and improve Chinese wall regulations

    Operational Risk

    JBA Issues Guidance in Response to Mizuho Glitches

    By Editors | 15/03/2021

    Banks are asked to carefully prepare for any major system upgrades involving extensive data processing, and to ensure appropriate lines of communication are established.

    Climate Risk

    APRA Outlines Next Steps in Key Climate-related Initiatives

    By Sanday Chongo Kabange | 15/03/2021

    APRA will consult on a draft prudential practice guide on climate change financial risk within H1. The first results of big banks’ climate vulnerability assessments will be ready by Q4.

    Credit Risk

    Chinese Banks Directed to Boost SME Lending by 30pc This Year

    By Sanday Chongo Kabange | 15/03/2021

    SMEs will also be offered tax reductions, low interest rates for credit, further loan repayment extensions, and reduced financing guarantee fees.

    Capital Adequacy

    Dividend Restrictions Effective at Increasing Lending Capacity: BIS

    By Manesh Samtani | 14/03/2021

    Restrictions on capital distributions in the initial phase of the Covid crisis were effective in increasing bank lending, says new analysis from the BIS.

    Operational Risk

    APRA Ends Westpac Probe into Possible Banking Law Breaches

    By Editors | 14/03/2021

    The investigation did not find evidence of breaches of the Banking Act or the BEAR, according to APRA Deputy Chair John Lonsdale.

    Operational Risk

    US Fed Threatens Supervisory Action for Slow LIBOR Work

    By Manesh Samtani | 11/03/2021

    Guidance for examiners suggests supervisory actions for firms that are not ready to stop issuing LIBOR-based contracts by end-December.

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