Prudential Risk

    Credit Risk

    MAS to Expand Range of Eligible Collateral to Include Commodities for IRB Banks

    By Editors | 21/12/2017

    Banks using internal ratings for credit risk under Basel guidelines will be allowed to have commodities as physical collateral.

    Structural Regulation

    Australia FinTech Body Embraces Provisional Bank Licencing

    By Editors | 20/12/2017

    Industry body recommends increasing the deposit limit for new banking entrants, allowing more time to meet the prudential framework.

    Supervision & Enforcement

    Thailand, Philippines Forge Agreement on Banking Supervision

    By Editors | 19/12/2017

    Central banks commit to fostering information exchange and cooperation in areas of licensing, on-site examinations, supervisory colleges, crisis management.

    Capital Adequacy

    HK SFC Proposes Raising Capital Required by Fund Managers

    By Editors | 19/12/2017

    Consultation covers raising of minimum capital requirement to HKD10 million, introduction of derivatives use by public funds with enhanced safeguards.

    Cryptocurrency

    Feeding the Bitcoin Bubble

    By Peter Guy | 18/12/2017

    The start of bitcoin futures may increase speculation and international regulatory risks as countries rein in credit.

    Emerging Prudential Risks

    Geopolitical Risk a Grave Concern for Financial Services in 2018

    By Editors | 14/12/2017

    DTCC report says cyber risk continues to be seen as greatest threat, but many firms now see geopolitical issues as one of the five biggest concerns.

    Capital Adequacy

    PBOC Has Mixed Reaction to IMF Financial Stability Study

    By Editors | 11/12/2017

    China’s central bank says reports will guide regulatory approach, but disagrees with bank capital and non-performing loan assessments.

    Credit Risk

    Regulation and China’s Growing Debt Mountain

    By Peter Guy | 11/12/2017

    The recent collapse of OBOR deals shows how inadequate financial regulation is starting to impact international transactions.

    AI Risk & Governance

    BoJ Expects Large IT Firms to Become Systemically Important

    By Samuel Riding | 07/12/2017

    Haruhiko Kuroda says global IT platform providers could pose systemic risk through holding vast amounts of data, adds to warnings on algo contagion.

    Emerging Prudential Risks

    MAS Warns of ‘Medium-term’ Cross-border Financial Stability Risks

    By Editors | 04/12/2017

    Annual report into stability of financial system says domestic and regional lending improving, no signs of credit market overheating.

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