Prudential Risk

    Anti-Money Laundering

    Basel Committee Issues Anti-Money Laundering Risk Guidelines

    By Editors | 16/01/2014

    Prudent management of these risks together with effective supervisory oversight is critical in protecting the safety and soundness of banks.

    Capital Adequacy

    Basel Committee Soften Leverage Ratio Requirements

    By Editors | 13/01/2014

    After pressure from banks, the Basel Committee for Banking Supervision has softened their requirements for calculation of a banks’ leverage ratio.

    Credit Risk

    PBOC and CBRC Issue Further Regulation on Credit Asset Backed Securities

    By Editors | 11/01/2014

    The People’s Bank of China (PBC) and the China Banking Regulatory Commission (CBRC) jointly announced further regulation to better manage risks associated with credit asset backed securities.

    Trading & Investment

    Regulation Must Keep Pace with Changing Dynamics of Commodities Market

    By Editors | 09/01/2014

    The high and volatile global commodity prices have posed considerable challenges to the domestic monetary policy in several commodity importing countries.

    Emerging Prudential Risks

    Regulators to Identify Further ‘Systematically Important’ Financial Institutions

    By Editors | 09/01/2014

    Regulators are looking to complement their existing ‘too big too fail’ financial organizations with those from the non-bank, non-insurance sector.

    Resolution & Recovery

    HK Consultation on Establishing Resolution Regime for Financial Institutions

    By Editors | 07/01/2014

    Hong Kong Government and regulators have launched the first stage of a public consultation on establishing an effective resolution regime for financial institutions, including financial market infrastructures.

    Emerging Prudential Risks

    Indonesia Transfers Banking Regulatory Duties to OJK

    By Editors | 03/01/2014

    Bank Indonesia (BI) transfers banking regulatory and supervisory functions to Financial Service Authority (OJK).

    Capital Adequacy

    MAS Issues Response on Consultation Papers

    By Editors | 02/01/2014

    The Monetary Authority of Singapore (MAS) has issued their response to the feedback on MAS Notice 637 and Covered Bonds Issuance by Singapore Banks.

    Credit Risk

    Trends in the Funding and Lending Behaviour of Australian Banks

    By Editors | 23/12/2013

    This paper describes the Australian banking system, highlighting ways in which it differs from other major banking systems. It draws […]

    Capital Adequacy

    APRA Releases Framework for Domestic Systematically Important Banks

    By Editors | 23/12/2013

    The Australian Prudential Regulation Authority (APRA) has today released an information paper on its framework for dealing with domestic systemically important banks (D-SIBs) in Australia.

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