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CAPITAL / LIQUIDITY
Crypto / Digital Assets
DBS Pilots New Blockchain-Powered Treasury Management Platform
By Nithya Subramanian | 14/08/2024
DBS said Ant International will pilot the platform, reducing the time taken to settle cross-border intra-group transactions to seconds.
Capital / Liquidity
HKMA Proposes Revisions to Guidance on Fair Value Practices
By Manesh Samtani | 14/08/2024
The HKMA said the guidance is “especially important for positions without quoted prices in active markets or observable inputs to valuation, as well as less liquid positions.”
Capital / Liquidity
Taiwan FSC Urges Banks to Embrace Fintech in Lending Practices
By Nithya Subramanian | 13/08/2024
The FSC encourages banks to test the use of big data analytics and financial assessment models to replace income documentation for unsecured credit loans.
Capital / Liquidity
Korea Starts Supplying Liquidity to Firms Hit By E-Commerce Crisis
By Mark Johnston | 12/08/2024
A series of reforms are also planned to prevent a recurrence of the liquidity crisis at e-commerce platforms TMON and WeMakePrice.
Capital / Liquidity
US Fed Finalises New Guidance on Banks Resolution Plans
By Editors | 09/08/2024
The final guidance generally applies to banks, including foreign banks, with over $250bn in total assets, but not G-SIBs.
Capital / Liquidity
US SEC Investigates Banks Over Interest Underpayments
By Nithya Subramanian | 08/08/2024
The SEC is probing some of the major US banks over allegations that they systematically cheated customers out of interest on deposits.
Capital / Liquidity
RBI Proposes Regulatory Principles for Managing Credit Models
By Ajoy K Das | 06/08/2024
Lenders using models from third parties have to ensure the contractual arrangements allow supervisory evaluations of the models by the RBI.
Capital / Liquidity
HKMA Confirms Plans to Simplify Three-Tier Banking System
By Manesh Samtani | 06/08/2024
Deposit-taking companies will have a five-year transition period to meet a HK$100mn capital requirement, compared to HK$25mn.
Capital / Liquidity
RBI Revises NPA Provisioning Norms for Cooperative Banks
By Ajoy K Das | 05/08/2024
The RBI’s instructions aim to ensure uniformity in the treatment of Bad and Doubtful Debt Reserves for prudential purposes.
Capital / Liquidity
RBI Directs UCBs to Discontinue “Dividend Equalisation Funds”
By Ajoy K Das | 01/08/2024
UCBs have been accumulating profits from previous years in dedicated funds to use for future dividend payments.
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