Prudential Risk

    Fraud, Scams & Cybercrime

    UPDATED – RBI Fines Multiple Banks for SWIFT Integration Non-Compliance

    By Editors | 05/03/2019

    The penalties follow directions issued by the RBI in February 2018 requiring banks to link their core banking systems with the SWIFT network.

    Emerging Prudential Risks

    Are We Ready for the Next Financial Crisis?

    By Adrien Vanderlinden | 05/03/2019

    DTCC’s Adrien Vanderlinden explores the biggest threats to financial stability 10 years after the financial crisis, and how Asia is responding to potential cyber-threats.

    Credit Risk

    Record Number of Bangladesh Banks Face Provisioning Shortfall

    By Editors | 04/03/2019

    As a result of non-performing loans in the banking sector and excessive lending in violation of banking regulations, 15 banks in Bangladesh are facing provisioning shortfalls.

    Supervision & Enforcement

    S&P Upgrades Philippine Banking System Following New BSP Charter

    By Editors | 04/03/2019

    The new charter bolsters the BSP’s powers to exercise its core mandate of promoting a sound financial system and address risks arising from the financial system’s interconnectedness.

    Conduct, Culture & Accountability

    APRA Unveils 2019 Policy Agenda in New Paper

    By Editors | 03/03/2019

    Much of the focus will be on lifting industry standards on governance, remuneration, and the management of non-financial risks, said APRA chair Wayne Byres.

    Conduct, Culture & Accountability

    RBI Proposes Overhaul of Bank Executive Compensation Norms

    By Editors | 28/02/2019

    The proposals include a minimum 50% variable component, a compulsory deferral mechanism, and clawback provisions to ensure compensation reflects performance.

    Credit Risk

    CBIRC Pressures Banks to Boost Lending to Private Firms

    By Editors | 28/02/2019

    State-owned lenders are instructed to increase loans to private firms by 30% this year, end discriminatory lending practices, and reduce their reliance on loan collateral.

    Capital Adequacy

    FSB Explores Effects of Regulatory Reform on SME Financing

    By Editors | 27/02/2019

    The FSB is seeking feedback on observed trends and drivers in SME financing, and whether regulatory reforms such as Basel III have affected financing to SMEs.

    Credit Risk

    RBI Tightens Norms to Stem Flow of Credit to NBFC Sector

    By Editors | 27/02/2019

    The central bank has changed its risk weighting norms for bank exposures to NBFCs, making it more costly to lend to those that are rated poorly.

    Capital Adequacy

    More CCP Capital Leads to More Prudent Risk Management – BIS Paper

    By Manesh Samtani | 26/02/2019

    For-profit CCPs have incentives that are misaligned with financial stability, typically holding less capital and requiring less from clearing members than is optimal, says a BIS working paper.

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