All posts tagged "exposure"
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302Crypto / Digital AssetsSEC, CFTC Propose Enhanced Reporting Rules for Hedge Funds
Under the proposed rules, large hedge funds and PE funds would have to report their crypto exposures for the first time.
August 12, 2022 -
485EnforcementUS Authorities File Charges Against Archegos, Key Executives
The DOJ, CFTC and SEC charged Archegos and four of its executives for defrauding banks and brokers and manipulating the prices of publicly traded securities.
April 28, 2022 -
563IndiaSEBI to Allow FPIs to Access Commodities Derivatives Market
SEBI proposes to scrap rules that require foreign investors to have actual commodity exposure to participate in the exchange-traded commodity derivatives market.
March 4, 2022 -
239India
SEBI Allows Mutual Funds to Trade IRS for Hedging
SEBI says mutual fund schemes may enter into plain vanilla interest rate swaps for hedging purposes.
June 23, 2021 -
383Asia-PacificBangladesh Bank Issues Guidelines on Country Risk Management
From Q1 2022, banks will need to make general provisions on the net funded country exposures on a graded scale ranging from 0.25 to 20 percent.
April 21, 2021 -
1.9KCapital / LiquidityHong Kong’s Banking Exposure Limit Rules: Implementation Challenges
Many banks have merely instituted stopgap measures and temporary manual solutions to comply with BELR so far, say Synpulse's Gregory Achache and Tim Alvner.
April 21, 2020 -
594Asia-Pacific
Bangladesh Banks to Get Credit Support for Stock Market Investment
Stock market investment through the credit support package will not count towards the maximum allowed stock market exposure of 25% of capital.
February 17, 2020 -
1.3KCapital / LiquidityBCBS Agrees to Revise Leverage Ratio, Disclosure Requirements
Margin received from clients allowed to offset cleared derivatives exposure used to calculate leverage ratio. New disclosure requirements will address leverage ratio window dressing.
June 21, 2019 -
611AML / KYCISIN-to-LEI Mapping Initiative Set to Improve Transparency
New global initiative announced by ANNA and GLEIF will map ISINs to their corresponding LEIs, effectively linking the issuer and issuance of securities.
September 5, 2018
