All posts tagged "Credit Risk"
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265Capital RegulationBasel Invites Feedback On Leverage Ratio Reform
The Basel Committee is inviting feedback on the approach to reforming the leverage ratio as it applies to client cleared derivatives.
October 19, 2018 -
241Big PictureISDA Publishes Updated Template for Close-Out Netting Legislation
Jurisdictions are increasingly seeking guidance on implementing legislation to ensure the enforceability of close-out netting, the "single most important risk mitigation tool in derivatives markets".
October 17, 2018 -
183Capital RegulationIndia’s Regulators Attempt to Calm Credit Market Jitters
RBI, SEBI and the Indian government assured markets they will step in to fill any NBFC liquidity gaps after a recent default by an infrastructure financing firm.
September 26, 2018 -
224Capital RegulationCBIRC Fines Reach Unprecedented Levels in Financial Deleveraging Campaign
The regulator has levied fines of over 4 billion yuan in the past 20 months, four times the 1 billion yuan in fines it levied in the previous 14 years.
September 12, 2018 -
182Hong KongHong Kong Updates Counterparty Credit Risk Management Framework
The HKMA has revised its counterparty credit risk management regulation to incorporate international regulations; expanding its supervisory coverage to include CVA and central clearing
July 5, 2018 -
158Capital RegulationS. Korea Banks Face Loan Rate Manipulation Probe
FSS found thousands of irregularities in lending rate calculations including omission about income or collateral in credit evaluations, resulting in unfairly high lending rates.
June 25, 2018 -
143Asia-PacificPhilippines Banking Sector Gets Rating Lift from S&P
S&P Global Ratings cites economic activity, fiscal policy, low credit risks, stringent regulation and favourable operating environment for well-capitalised banks.
June 15, 2018 -
183Capital Regulation
Hong Kong Issues Guidelines on Technology Use in Personal Lending
Banks now allowed to use big data technology and consumer behavioural analytics to assess credit risks for personal lending portfolios.
May 10, 2018 -
266AML / KYCPostcards from the Crypto Frontier
Like a wild west cowboy town, Asian crypto-trading has overwhelmed regulatory efforts to control and discourage its growth. But regulatory confusion and misunderstanding have created opportunities and pitfalls.
April 30, 2018 -
332Asia-Pacific
Asia to Miss Key 2018, 2019 Basel III Deadlines – BIS report
Most Asian jurisdictions are behind on implementing counterparty credit risk measures, capital for CCP exposures as well as TLAC, IRRBB and LEX requirements.
April 26, 2018
