All posts tagged "Credit Risk"
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57Capital 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 -
180Capital 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 -
148Hong 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 -
127Capital 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 -
111Asia-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 -
137Capital 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 -
240AML / 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 -
274Asia-PacificAsia 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 -
114Capital RegulationBank of Japan Warns of Rising Credit Costs
Banks are urged to step up credit risk management and provisioning for lending to “middle-risk” firms that hold low internal funds.
April 23, 2018 -
183Australia & NZAPRA Approves ING Bank Internal Models for Credit, Market Risk
ING Bank joins Australia’s ‘big five’ banks in using internal models to calculate regulatory capital requirements.
March 20, 2018
