All posts tagged "BCBS"
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95IndiaRBI Directs Banks to Enhance Internal Audit Function
Banks are encouraged to adopt the international standards for internal audit, such as those issued by the BCBS or the Institute of Internal Auditors.
January 12, 2021 -
108Capital RegulationTaiwan FSC Designates First Commercial Bank as Sixth D-SIB
In June 2019, the FSC designated CTBC Bank, Cathay United Bank, Taipei Fubon Bank, Mega International Commercial Bank and Taiwan Cooperative Bank as D-SIBs.
January 2, 2021 -
320FeatureBCBS, CPMI Warn of Continued Risks Associated with FX Settlement
Expanding the availability of PvP settlement to a wider range of transactions and actors will reduce FX settlement risk and support global financial stability.
December 20, 2020 -
309Capital RegulationMAS Consults on Operational Risk Capital, Leverage Ratio Requirements
MAS intends to implement the revised standards for operational risk capital and leverage ratio requirements from 1 January 2023.
December 18, 2020 -
195Capital RegulationHKMA Consults on Implementation of Revised CVA Risk Framework
The revised CVA risk capital framework is likely to have significant impacts on banks, particularly for those with material CVA risk exposures, the HKMA says.
December 17, 2020 -
274Big Picture
Big Banks Were Progressing on Basel III Agenda Prior to Covid
Under full phase-in of the final Basel III standards, the capital shortfalls at Group 1 banks were €10.7bn based on end-December 2019 data, compared with €16.6bn at end-June 2019.
December 11, 2020 -
223Capital RegulationBNM Finalises Transitional Arrangements for ECL Accounting
Financial institutions can add back a portion of their Stage 1 and Stage 2 provisions for ECL to Tier 1 capital over a four or three year period.
December 10, 2020 -
313Capital RegulationPBOC, CBIRC Finalise D-SIBs Assessment Framework
The framework will take effect from 1 January 2021. The additional regulatory requirements for D-SIBs have not yet been announced.
December 7, 2020 -
398AML / KYCFATF Consults on AML/CTF Frictions in Cross-border Payments
The FATF seeks feedback to help identify how divergent AML/CFT measures adopted at the national level add to the challenges of cross-border payments.
December 2, 2020 -
553Capital Regulation
BCBS Oversight Body Closes Off Basel III Policy Agenda
A coordinated approach to mitigating Covid-19 risks will be adopted. Capital and liquidity buffer drawdowns are encouraged. Future adjustments to Basel III will be limited.
December 1, 2020
