For APRA's enforceable undertaking, Bank of Queensland has to set aside an extra A$50mn in regulatory capital.
May 31, 2023The guidance covers operational risk management, remote booking risk management, and data risk management, based on a thematic review.
April 4, 2023APRA said breaches are being remediated and are not connected to any recent financial market movements or developments.
March 31, 2023APRA shares the results of a survey that sought views from employees at 18 ADIs on their risk management practices.
November 12, 2022The deadlines will be closely monitored and, if necessary, enforcement action will be taken, the ECB said, adding that bank capital requirements are already being affected.
November 4, 2022APRA identified issues with RACQ’s risk and compliance framework and practices, unclear accountabilities, and an "immature risk culture".
October 13, 2022APRA says it is satisfied that Allianz has fulfilled its commitments set out in a court enforceable undertaking undertaken in March 2021.
July 20, 2022"RING" stands for Risk management guidelines, Integrity, New technologies, and Governance standards, said BSP governor Benjamin Diokno
January 28, 2022China's draft Futures and Derivatives Law will remove a major barrier to international participation in China’s derivatives markets, ISDA says.
December 21, 2021An independent report found issues were acknowledged by the board for several years but they were not given due attention or effective remediation.
November 26, 2021