Capital / Liquidity

    Fintech / Regtech

    APRA Outlines Expectations on Managing Crypto-Asset Risks

    By Ranamita Chakraborty | 22/04/2022

    Regulated entities looking to launch crypto-asset-related operations should consult their supervisor first. A longer-term prudential framework is being developed.

    Capital / Liquidity

    Korea FTC Considers Stricter Regulations for Upbit, Bithumb

    By Editors | 21/04/2022

    Korean companies categorised as “large businesses” are placed under close monitoring and must disclose information on major intracompany dealings, board decisions and shareholders.

    Capital / Liquidity

    Thailand Asks State Banks to Help Debtors with NPLs

    By Editors | 21/04/2022

    Five state banks are asked to grant defer repayments and grant new loans to debtors who are already past due on old debt.

    Capital / Liquidity

    PBOC, SAFE Step Up Support for Covid-Hit Economy

    By Editors | 19/04/2022

    Banks are asked to increase lending, delay loan repayments, defer overdue loan reclassification, and support infrastructure projects and property developers.

    Capital / Liquidity

    Bangladesh Bank Issues Provisioning Policy for ‘Other Assets’

    By Editors | 19/04/2022

    Banks will have to hold ‘bad debt’ level provisions against funds allocated for certain business expenditures if they sit on the balance sheet as ‘other assets’ for over a year.

    Capital / Liquidity

    UK Regulators Warn Banks Against ‘Gaming the Rules’

    By Editors | 18/04/2022

    The warning is reportedly directed at Barclays, the only UK lender that used its pension scheme for capital arbitrage transactions in recent years.

    Capital / Liquidity

    PBOC Cuts RRR for Banks as Economic Uncertainty Looms

    By Editors | 17/04/2022

    The cut will free up an estimated CNY 530 billion in banking system liquidity to support the economy and keep financing costs stable.

    Capital / Liquidity

    RBI Introduces New Standing Deposit Facility for Banks

    By Editors | 16/04/2022

    The facility allows banks to deposit excess liquidity at the RBI, without the central bank having to provide government securities as collateral in exchange.

    Capital / Liquidity

    Controls at Vietnam Banks to Be Subject to Independent Audit

    By Editors | 12/04/2022

    Internal control systems at credit institutions and foreign bank branches in Vietnam will be subject to independent auditing, according to a new circular.

    Capital / Liquidity

    APRA Consults on Interim Capital Reporting Standards

    By Editors | 08/04/2022

    APRA says it has made changes to better meet data needs, simplify reporting requirements, and reduce the need for future data collections and ad hoc requests.

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