CAPITAL / LIQUIDITY

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    Enforcement

    Bangladesh Bank Releases New PCA Framework for Commercial Banks

    By Ajoy K Das | 08/12/2023

    To protect the interest of depositors and ensure proper management, banks will be placed under four categories based on NPLs and CRAR.

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    Capital / Liquidity

    New Zealand Will Not Adopt LCR, NSFR, Says RBNZ

    By Manesh Samtani | 06/12/2023

    The RBNZ will release a third consultation on its liquidity policy in Q2 2024 proposing simplified liquidity requirements for smaller deposit takers.

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    Capital / Liquidity

    Singapore Banks Cite Market, Operational Risks as Basel III Challenges

    By Nithya Subramanian | 05/12/2023

    With MAS implementing the last phase of Basel III requirements from July 2024, local banks have installed strong controls and programmes to ensure compliance.

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    Capital / Liquidity

    MAS Proposes Revisions to Capital Framework for AEs & ACHs

    By Editors | 05/12/2023

    The current capital framework for Approved Exchanges and Approved Clearing Houses may not adequately address liquidity risks, MAS said.

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    AML / KYC

    MAS Spotlights Interest Rate and Money Laundering Risks

    By Editors | 29/11/2023

    The latest Financial Stability Review discusses the impact of rising global interest rates on households and increased concerns over money laundering.

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    Crypto / Digital Assets

    Lessons ‘The Wealth of Nations’ Holds For DeFi 

    By Jill Wong | 29/11/2023

    DeFi is a disruption to markets built on financial intermediaries. How does Caspar Sauter apply traditional economic principles to running a DEX?

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    Capital / Liquidity

    FSB Publishes 2023 List of Global Systemically Important Banks

    By Editors | 28/11/2023

    The FSB added Bank of Communications to the G-SIBs list and removed Credit Suisse and UniCredit. Three banks moved to a higher capital buffer bucket.

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    Capital / Liquidity

    China Finalises Bank Rules on Country Risk Management

    By Editors | 27/11/2023

    Banks must establish “formal internal country risk rating systems” and set aside proportionate reserves for country risk.

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    ESG / Sustainability

    What is Next for Sustainability Reporting?

    By Ranamita Chakraborty | 27/11/2023

    Sustainability reporting is an investment opportunity and risk management strategy, said panellists at the SGX Sustainability Reporting Review launch.

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    Capital / Liquidity

    China Considers Allowing Unsecured Lending to Developers

    By Editors | 24/11/2023

    Regulators are reportedly considering allowing banks to issue unsecured working capital loans to some developers for the first time.

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