All posts tagged "Credit Risk"
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884AML / KYCLEI Use in Onboarding Could Save Banks Up to $4bn Annually
In addition to cost savings, LEI use in client onboarding would speed up time to revenue, improve compliance and credit risk mitigation, and enable better tracking of suspicious entities.
October 30, 2019 -
568JapanBOJ Warns of Financial Risks from Easy Lending, CLO Exposures
The BOJ warns of a buildup of risks from lending to “low-return borrowers”, delayed loan restructuring, and overseas exposures to leveraged loans and CLOs.
October 25, 2019 -
448Capital RegulationKorea to Impose Loan-to-Deposit Cap on Savings Banks
The loan-to-deposit rate at savings banks will be limited to 110% starting from 2020, and further tightened to 100% in 2021. Currently, commercial banks already face the 100% limit.
October 21, 2019 -
532Capital RegulationISDA Chief Calls for Specific Changes to CVA Framework
The current CVA rules due for implementation in January 2022 could lead to an inappropriately sharp increase in capital requirements for derivatives businesses.
October 9, 2019 -
402Asia-PacificIndonesia Announces Rules for the Establishment of CCPs
The new rules from Bank Indonesia will take effect from June 2020, but the first CCPs for derivatives markets are unlikely to be operational until 2023.
October 4, 2019 -
716Capital RegulationMAS Offers Banks Guidance on Managing Loan Collateral
In a review of collateral management standards and practices banks use when lending to corporates, MAS has identified four key areas that need improvement.
August 24, 2019 -
700Capital RegulationChina Intervenes to Support a Third Troubled Bank
China’s sovereign wealth fund and the Shandong provincial government will invest in Hengfeng Bank, which failed to disclose its financial statements for two straight years.
August 12, 2019 -
903FeatureTaiwan Issues First Three Digital Bank Licences
The three digital only bank licences went to conglomerates led by Japan's LINE Group; Taiwan's Chunghwa Telecom; and Japanese e-commerce firm Rakuten Inc.
July 31, 2019 -
584Asia-PacificBSP Approves New Risk Management Guidelines for Banks
The guidelines seek to ensure that risks from banks' investment activities are effectively identified, measured, monitored and controlled.
July 29, 2019 -
545Australia & NZAPRA Issues First Round Response to Bank Capital Consultation
The new framework will impose higher capital charges by applying higher risk weights on mortgage loans that are seen as more risky, especially interest-only or investor loans.
June 14, 2019
