All posts tagged "Capital adequacy"
-
296Capital / LiquidityRBI Finalises New Regulatory Framework for NBFCs
The RBI is adopting a four-layer approach to regulating NBFCs. The new framework will take effect from 1 October 2022.
November 1, 2021 -
461Australia & NZAPRA Defers Implementation of IRRBB, FRTB, CVA Risk
The prudential standard for IRRBB will now take effect from 1 January 2024. The FRTB and CVA risk frameworks will take effect from 1 January 2025.
October 28, 2021 -
570AML / KYCAustralia Senate Report Proposes New Crypto Licensing Regime
The committee recommends a new category of market licence be created for crypto exchanges and a new company structure for DeFi platforms.
October 22, 2021 -
577Capital / LiquidityPBOC, CBIRC Publish D-SIBs List, Additional Regulations
19 systemically important banks are named: the 6 big state-owned banks, 9 joint-stock banks and 4 municipal commercial banks.
October 18, 2021 -
361Asia-PacificBSP Migrates to API-Based Regulatory Reporting
Banks have six months to enable capabilities to generate XML reports and ensure appropriate personnel is in place.
October 14, 2021 -
529Capital / LiquidityCBIRC Revises Regulatory Rating System for Banks
The new rating system will increase emphasis on corporate governance and data governance, and be used as the basis for early detection and intervention to address risk.
September 25, 2021 -
473Capital / LiquidityMAS Issues Draft Standards for Market Risk Capital
MAS seeks feedback on draft provisions in Notice 637 relating to market risk capital and capital reporting requirements.
September 15, 2021 -
434Capital / Liquidity
RBI Removes UCO Bank From PCA Framework
UCO Bank is no longer in breach of the PCA parameters based on its latest results. Only Indian Overseas Bank and Central Bank of India remain under the PCA framework.
September 13, 2021 -
365Asia-PacificBangladesh Banks Asked for Plans to Address Capital Shortfall
Eleven banks, including seven that are state-owned, are asked to explain how they plan to address capital shortfalls.
September 13, 2021 -
247EnforcementFSS Korea Warns KB Savings Bank Over Lax Lending Controls
KB Savings Bank increased its household lending by raising internal limits and discounting interest rates, without a strict review process and proper oversight.
September 9, 2021
