Prudential Risk

    Credit Risk

    India Supreme Court Temporarily Extends Borrower Relief

    By Editors | 11/09/2020

    The extension gives the government two weeks to decide on whether to extend a loan moratorium for borrowers and whether an interest waiver is warranted.

    Climate Risk

    CFTC Report Warns of Systemic Risks from Climate Change

    By Manesh Samtani | 10/09/2020

    The report calls on financial regulators to move “urgently and decisively” to measure, understand, and address the risks climate change poses to the US financial system.

    Credit Risk

    APRA Formalises Updated Guidance on Treatment of Deferred Loans

    By Editors | 09/09/2020

    Banks need not treat deferred loans as past due or impaired for capital or reporting purposes until after 31 March. New reporting requirements now apply.

    Market Risk

    ISDA Chief Urges Continued Work on Initial Margin Implementation

    By Editors | 09/09/2020

    Phase 5 implementation will be the most demanding phase yet, and firms will need to be ready well in advance to avoid a last-minute compliance bottleneck.

    Credit Risk

    RBI Issues Framework for Covid-related Loan Restructuring

    By Editors | 09/09/2020

    The framework sets out sector-specific floor and ceiling thresholds for five financial ratios that lenders mandatorily have to consider when restructuring loans.

    Liquidity Risk

    APRA to Amend Liquidity Rules for Banks – Report

    By Editors | 08/09/2020

    The changes will require banks to decrease their holdings of private sector liquid assets in favour of buying more government debt.

    Credit Risk

    SEBI Revises Mutual Fund Side Pocketing Standards

    By Sanday Chongo Kabange | 08/09/2020

    Previously, only debt securities downgraded below investment grade can be side pocketed. Side pocketing will be allowed for even higher-rated debts that are restructured due to Covid-19.

    Market Risk

    RBI Issues Draft Rules on Variation Margin Exchange

    By Manesh Samtani | 08/09/2020

    The rules are applicable to India-regulated financial firms, IFSC banking units, and FPIs with non-cleared derivatives exceeding 500bn rupees.

    Liquidity Risk

    FSB Defers Haircut Standards for Securities Financing Transactions

    By Editors | 08/09/2020

    The extensions will help to ease operational burdens on banks, broker-dealers and regulators, allowing them to focus on Covid-19 related priorities.

    Supervision & Enforcement

    CBIRC Fines Four Banks and Huarong for Violations

    By Editors | 07/09/2020

    Minsheng Bank, Zheshang Bank, Guangfa Bank, Huaxia Bank and Huarong Asset Management were fined a combined 320mn yuan for various violations.

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