Prudential Risk

    Credit Risk

    S. Korea Allows Wider Range of Assets as Loan Collateral

    By Manesh Samtani | 24/05/2018

    Loan collateral can include movable assets such as intellectual property, claims on future sales, half-finished goods, machinery, inventory, raw materials and electronic appliances.

    Anti-Money Laundering

    S. Korean Banks’ AML Programmes Under US Regulatory Scrutiny

    By JP Reimann | 23/05/2018

    New York State Department of Financial Services to conduct inspections at South Korean bank branches for compliance with AML regulations.

    Resolution & Recovery

    US Fed Vice Chairman Suggests Lower Capital Requirements for Foreign Banks

    By JP Reimann | 21/05/2018

    Vice chairman proposes lowering capital requirements, streamlining resolution rules of failing foreign banks, in acknowledgment of steps taken by other regulators.

    Liquidity Risk

    China Boosts Offshore RMB Liquidity as MSCI Inclusion Looms

    By Garima Chitkara | 21/05/2018

    PBOC allows offshore clearing banks to access mainland liquidity, cuts RMB reserve ratio of clearing banks to zero percent, among other measures.

    Credit Risk

    Hong Kong Bank Exposure Rules Gazetted

    By Garima Chitkara | 21/05/2018

    Government close to finalising legislative framework that will enable the HKMA to set concentration limits for banks’ equity exposures.

    Liquidity Risk

    RBI Mandates 100pc NSFR for Banks

    By Garima Chitkara | 21/05/2018

    The Indian central bank finalised its liquidity guidelines for banks requiring a 100% Net Stable Funding Ratio, in line with Basel III rules.

    Resolution & Recovery

    MAS Raises Bank Deposit Insurance Protection 50pc

    By Editors | 21/05/2018

    Deposit Insurance Scheme coverage to increase to protect up to SGD75,000 per depositor, up from SGD50,000, starting from 1 April 2019.

    Liquidity Risk

    Growing Liquidity Requirements, a Regulatory Hazard for Asset Managers

    By Peter Guy | 21/05/2018

    Asset managers resist bank-like capital and liquidity regulations being contemplated by regulators. But new requirements appear unavoidable given recent regulatory trends.

    Credit Risk

    UPDATED – Myanmar Approves Formation of First Credit Bureau

    By Editors | 18/05/2018

    Joint venture between banks association and Singapore-based ACB Holdings to establish credit bureau will enable banks to better assess loan risks.

    Capital Adequacy

    China Gives the CBIRC Exclusive Supervision Over Leasing Industry

    By Garima Chitkara | 17/05/2018

    Leasing companies will no longer come under the Ministry of Commerce and will be supervised by the CBIRC, in a move to streamline regulation of the leasing industry and ensure consistent application of regulatory norms.

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