The paper proposes a three-pronged regulatory approach to help guide the prudential oversight of NBFI retail lenders and mitigate risks.
March 18, 2024The revised SPM module introduces a Positive Neutral CCyB of 1% for Hong Kong to ensure an additional buffer is available in the event of a shock.
March 5, 2024The Chinese President highlighted the need for stronger connectivity between domestic and foreign financial markets and greater influence over international rules.
January 17, 2024The objective is to increase the diversity of corporate borrowers that issue bonds and to make risk pricing more active.
January 9, 2024Tools are provided to help FIs identify critical services and manage third-party risks, and to help regulators supervise such risks.
December 5, 2023Jurisdictions have not finished implementing Basel III reforms to mitigate spillovers between banks and non-bank financial entities.
January 19, 2023The DTI Foundation, a division of Etrading Software, has so far issued ISO-standard DTI codes for over a thousand of the most commonly traded digital assets.
January 12, 2023BOE's Jon Cunliffe said the extension of a regulatory framework to encompass crypto must be grounded in the iron principle of ‘same risk, same regulatory outcome'.
July 14, 2022If approved, Wanxiang Holding will become China’s first privately owned firm to operate a financial holding company.
February 11, 2022MYbank failed to perform customer identification obligations, preserve identity information and transaction records, and report suspicious transactions.
February 10, 2022