Prudential Risk

    Conduct, Culture & Accountability

    Sri Lanka Issues Good Practices Guidelines for Stockbrokers

    By Duruthu E Chandrasekera | 26/01/2021

    The guidelines are mandatory and require immediate implementation. Three months’ grace is given for a new cap on investment advisor commissions.

    Operational Risk

    2021 Outlook for BCBS 239 Compliance in Southeast Asia

    By Irene Liu | 26/01/2021

    PwC’s South East Asia Consulting team discusses progress made to comply with BCBS 239 in Southeast Asian jurisdictions, providing an outlook and recommendations for the year ahead.

    Emerging Prudential Risks

    RBI Proposes New Regulatory Approach to Contain NBFC Risks

    By Editors | 25/01/2021

    About 25 to 30 NBFCs considered systemically significant will have to maintain a 9% CET1 ratio and be subject to a range of other bank-like regulatory requirements.

    Structural Regulation

    New York State Budget to Include Provisions to Ease LIBOR Switch

    By Editors | 24/01/2021

    The state budget plan would reportedly allow legacy LIBOR contracts to use the replacement rate recommended by the Fed Board, the New York Fed, or the ARRC.

    Capital Adequacy

    CBSL Orders Banks to Delay Dividends, Halt Share Buybacks

    By Editors | 24/01/2021

    Foreign banks are also instructed to defer repatriation of profits not already declared for 2019 and 2020 until their financial statements for 2020 are finalised and audited.

    Trading & Investment

    NAFMII Punishes Bond Underwriters Over SOE Default

    By Editors | 21/01/2021

    The three banks failed to conduct proper due diligence and verify cash that appeared to be abnormally restricted when underwriting Yongcheng Coal’s bonds.

    Credit Risk

    RBA Report Contradicts Official Stance on Responsible Lending Laws

    By Editors | 21/01/2021

    An RBA internal report indicates that the absence of responsible lending laws could put borrowers at greater risk, particularly in a low interest rate environment.

    Liquidity Risk

    BNM Extends Flexibility to Use Govt Securities to Meet SRR

    By Editors | 21/01/2021

    Since March 2020, the lower SRR ratio and flexibility to recognise MGS and MGII as part of SRR compliance have released MYR 46 billion in banking system liquidity.

    Liquidity Risk

    Korea to Require Brokers, Insurers to Enhance FX Risk Management

    By Editors | 21/01/2021

    Non-banking financial institutions will have to report details about their FX exposures monthly to ensure their FX liquidity remains adequate.

    Operational Risk

    APRA Issues Second Consultation on Insurance in Superannuation

    By Editors | 21/01/2021

    Submissions in the previous consultation sought further clarification on the proposed changes, which are aimed at improving member outcomes.

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