All posts tagged "Systemic Risk"
-
946Big PictureDTCC Proposes Plan to Harmonise Global Trade Reporting
DTCC proposes plan to eliminate cross-jurisdictional differences in trade reporting standards to boost transparency and the monitoring of systemic risk.
March 17, 2021 -
1.2KFeatured ArticlesLIBOR Transition: Derivatives Market Has Clarity: ISDA
The FCA’s recent announcement has provided clarity on the future of all LIBOR settings. But, derivatives market participants still have work to do.
March 11, 2021 -
496Capital / LiquidityCBIRC Issues Draft Rules on Recovery and Resolution Plans
Deposit-taking institutions, asset managers and financial leasing companies with CNY 300 billion in total assets have to formulate recovery and resolution plans.
March 2, 2021 -
341Australia & NZAustralia On Track for Smooth IBOR Transition: S&P Global
Like other jurisdictions, AONIA does not yet have an established term market, however banks and corporates can reference the three-month BBSW where a term rate is needed.
February 25, 2021 -
609Capital / LiquidityMAS Proposes Revisions to Requirements for Insurers
MAS proposes to enhance the current requirements relating to enterprise risk management, investment risk management and disclosure practices.
February 23, 2021 -
640Capital / LiquidityUPDATED – PBOC Withdraws Liquidity to Contain Financial Risks
The PBOC is seeking to reduce excess leverage in the financial system to address concerns of potential medium and long term economic and financial risks.
February 1, 2021 -
328Capital / LiquidityRBI Proposes New Regulatory Approach to Contain NBFC Risks
About 25 to 30 NBFCs considered systemically significant will have to maintain a 9% CET1 ratio and be subject to a range of other bank-like regulatory requirements.
January 26, 2021 -
426AML / KYC
PBOC Proposes to Tighten Oversight of Non-bank Payments Firms
If the PBOC identifies a non-bank payment institution as a monopoly, it can advise the State Council's antitrust committee to take action to break up the firm.
January 22, 2021 -
1.0KChinaCBIRC Penalises State-owned Financial Institutions and Subsidiaries
ICBC, China Development Bank, Great Wall, and Postal Savings Bank and a number of their subsidiaries were penalised almost 200mn yuan for various regulatory violations.
January 11, 2021 -
524Capital / Liquidity
PBOC, CBIRC Impose New Caps on Property Lending by Banks
Loans to developers by large banks have been capped at 40% of total loans. Mortgages have been capped at 32.5% of total loans.
January 5, 2021
