All posts tagged "proportionality"
-
312Capital / LiquidityBCBS Issues Guidance for Supervisors on Proportionality
Proportionate approaches provide regulatory certainty without being overly static, which can create favourable operating environments for both banks and supervisors.
July 8, 2022 -
493Capital / LiquidityBSP Issues Guidelines on Strengthening Rural Bank Competitiveness
The guidelines set out options to strengthen the rural banking sector, including through mergers, acquisitions or third party investment.
May 12, 2022 -
460Australia & NZAPRA to Align Definition of SFI Across Prudential Standards
Under the changes, foreign-owned ADIs will only be considered a 'significant financial institution' for capital adequacy purposes if they are large or complex.
April 7, 2022 -
488AML / KYCFATF Completes Phase One of Unintended Consequences Project
The FATF has published summary results from a stocktake to understand the unintended consequences that are occurring as a result of AML/CFT standards.
October 29, 2021 -
745Fintech / RegtechIOSCO Publishes Final Guidance on Supervising AI/Machine Learning
IOSCO members are encouraged to consider six measures carefully in the context of their legal and regulatory frameworks.
September 8, 2021 -
270IndiaRBI Issues Guidance to Enhance Internal Audit Function at NBFCs, UCBs
Internal audit frameworks of select NBFCs and UCBs will have to include an evaluation of the risk management systems and control procedures used in various areas of operations.
February 7, 2021 -
410Asia-PacificBOT Enhances Fair Service Rules for Banks, Asset Managers
Besides banks and their subsidiaries, the rules have been extended to cover also asset managers and nanofinance operators.
September 17, 2020 -
532Capital / Liquidity
Banking Supervisors Support Proportionality in Basel Implementation
A proportionate regulatory framework should not reduce the resilience of banks or dilute the prudential regulatory framework.
November 27, 2019
