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News

HKMA Publishes Rules and Reporting Form for Banking Exposure Limits

HKMA announced that the negative vetting of the Banking (Exposure Limits) Rules by the Legislative Council has expired and the rules will come into operation from July 13, 2018.

July 09, 2018 WebPage Regulatory News
News

RBNZ Releases Results of the 2017 Stress Test of Major Banks

RBNZ published the results of the 2017 stress tests of major banks. RBNZ also published its approach for using the stress tests to monitor the stability of the financial system.

July 09, 2018 WebPage Regulatory News
News

RBNZ Issues In-Principle Decisions on Capital Requirements for Banks

RBNZ published its "in-principle decisions" on capital requirements for registered banks, as part of the review of capital adequacy in the New Zealand banking system.

July 06, 2018 WebPage Regulatory News
News

MAS Amends Notices and Guide on Debt-Servicing Ratio on Property Loans

MAS amended Notices 645, 1115, 831, 128, 632, 115, and 825, along with the guidelines on the application of total debt-servicing ratio (TDSR) for property loans under Notices 645, 1115, 831, and 128 (TDSR Guidelines).

July 05, 2018 WebPage Regulatory News
News

HKMA Revises Module on Counterparty Credit Risk Management

HKMA issued a guidance note with the revised version of the Supervisory Policy Manual (SPM) module CR-G-13 on counterparty credit risk (CCR) management for authorized institutions.

July 03, 2018 WebPage Regulatory News
News

RBNZ Consults on Insurance Solvency Standards and NZ IFRS 16

RBNZ is consulting on the insurance solvency standards and the NZ IFRS 16 on leases.

July 03, 2018 WebPage Regulatory News
News

APRA Proposes Updates to Related Parties Framework for Banks

APRA proposed changes to the requirements for authorized deposit-taking institutions in managing risks from associations with related parties.

July 02, 2018 WebPage Regulatory News
News

MAS Amends Guideline ID 01/17 and Notices 302, 318, 320, and 322

MAS issued amendments to MAS Notices 302, 318, 320, and 322, along with the amendments to the guidelines on the online distribution of life policies with no advice (Guideline ID 01/17). The amendments to the relevant Notices and Guideline will take effect on July 02, 2018.

June 29, 2018 WebPage Regulatory News
News

CBIRC Issues Rules for Financial Asset Management Companies in China

CBIRC issued the “Administrative Measures for Financial Assets Investment Companies” (for trial implementation).

June 29, 2018 WebPage Regulatory News
Webinar-on-Demand

Global Macroeconomic Model and Scenario Studio

In this webinar, Mark Zandi and the Moody's Analytics team discuss recent changes to our Global Macroeconomic Model, and provide an overview of Scenario Studio, our new platform for custom scenario development. Learn more: www.moodysanalytics.com/scenariostudio

June 2018 WebPage Mark Zandi, Mark Hopkins
News

HKMA and SFC Conclude Consultation on Enhancing OTC Derivatives Regime

HKMA and SFC issued conclusions to a joint consultation on further enhancements to the over-the-counter (OTC) derivatives regulatory regime in Hong Kong.

June 27, 2018 WebPage Regulatory News
News

IMF Publishes Technical Notes on FMIs and AML/CFT in China Under FSAP

One technical note addresses systemic oversight of financial market infrastructures (FMIs) while the other note assesses the anti-money laundering and combating the financing of terrorism (AML/CFT) framework in the country.

June 26, 2018 WebPage Regulatory News
News

APRA Issues Template and Instructions for P1R3 Life Claims Data

APRA issued reporting template, questionnaire, and instructions for the Phase 1 Round 3 (P1R3) of the life insurance claims data collection.

June 25, 2018 WebPage Regulatory News
News

IMF Publishes Reports on 2018 Article IV Consultation with Sri Lanka

IMF published its staff report and selected issues report under the 2018 Article IV consultation with Sri Lanka.

June 20, 2018 WebPage Regulatory News
News

CSRC and CBIRC Issue Rules Governing the Chinese Depository Receipts

The measures include "Measures for Administration of Securities Issuance and Underwriting," "Implementation Measures for Continued Supervision after Listing of Domestically Issued Shares or Depository Receipts of Innovative Enterprises (Trial)," and "Guidelines on Content and Format of the Depository Agreement (Trial).

June 15, 2018 WebPage Regulatory News
News

RBI Amends Level 1 HQLA Requirement for Computing LCR of Banks

RBI amended the requirement of Level 1 High Quality Liquid Assets (HQLA) for computing the liquidity coverage ratio (LCR) of banks. The LCR computation is a part of the RBI's Basel III framework on liquidity standards, which covers LCR, liquidity risk monitoring tools, and LCR disclosure standards.

June 15, 2018 WebPage Regulatory News
News

APRA Updates List of D2A Validation and Derivation Rules for Reporting

APRA published a list of the latest Direct to APRA (D2A) validation rules for authorized deposit-taking institutions and insurers.

June 15, 2018 WebPage Regulatory News
News

CBIRC Issues Rules for Actuarial Reporting of Life Insurance Companies

CBIRC issues revisions to the rules for compilation of actuarial reports by life insurance companies.

June 12, 2018 WebPage Regulatory News
News

IMF Publishes Reports on 2018 Article IV Consultation with Bangladesh

IMF published its staff report and selected issues report under the 2018 Article IV consultation with Bangladesh.

June 08, 2018 WebPage Regulatory News
News

BNM Consults on Pillar 3 Disclosure Requirements for Banks

BNM issued an exposure draft that sets out the minimum requirements on disclosure of key information related to regulatory capital and risk exposures of a financial institution.

June 08, 2018 WebPage Regulatory News
News

HKMA Finalizes Implementation of BDAR 2018 and Amendment Notice 2018

HKMA informed that the Banking (Disclosure) (Amendment) Rules 2018 (BDAR 2018) and the Banking (Specification of Multilateral Development Bank) (Amendment) Notice 2018 (Amendment Notice 2018) will come into operation on June 30, 2018.

June 07, 2018 WebPage Regulatory News
News

APRA Standards to Strengthen Role of Appointed Actuary for Insurers

APRA released a final package of measures on actuarial and related matters to clarify and strengthen the role of the Appointed Actuary within general, life, and private health insurance.

June 06, 2018 WebPage Regulatory News
News

BSP Issues Guidelines for Implementing NSFR in the Philippines

BSP published (via Circular No. 1007) the implementing guidelines for net stable funding ratio (NSFR), including the NSFR reporting template, as part of the Basel III framework liquidity standards.

June 06, 2018 WebPage Regulatory News
News

IMF Publishes Reports on 2018 Article IV Consultation with Thailand

IMF published its staff report and selected issues report under the 2018 Article IV consultation with Thailand.

June 04, 2018 WebPage Regulatory News
News

CBIRC Issues Measures for Administering Joint Credit Granting by Banks

CBIRC issued "Measures for the Administration of Joint Credit Granting of Banking Financial Institutions (Trial Implementation)."

June 01, 2018 WebPage Regulatory News
News

APRA Issues Results of Insurer Survey on Impact of AASB 16 and 17

APRA issued a letter providing high-level observations and summary of results of the 2017 survey on impact of accounting standards AASB 16 (Leases) and AASB 17 (Insurance Contracts) on insurance firms.

May 31, 2018 WebPage Regulatory News
News

Peter Kohlhagen of APRA on Combating Complacency in PHI Sector

Peter Kohlhagen, APRA's Senior Manager of Policy Development, spoke about combating complacency in a new era of Private Health Insurance (PHI) instability, at the Health Insurance Summit in Sydney.

May 31, 2018 WebPage Regulatory News
News

HKMA Revises Guideline for Authorization of Virtual Banks in Hong Kong

HKMA published a revised guideline on the authorization of virtual banks, following the completion of a public consultation. HKMA also published a document on consultation conclusions, which contains detailed summary of comments recieved, along the responses of HKMA.

May 30, 2018 WebPage Regulatory News
News

CBIRC Revises Guidelines for the Management of IRRBB in China

The guidelines specify detailed requirements on management, measurement, supervision, and inspection of interest rate risk of commercial banks in the People's Republic of China. The effective date for the guidelines on IRRBB is January 01, 2019.

May 30, 2018 WebPage Regulatory News
News

GLEIF Updates Global Regulatory Activities on the Use of LEI

GLEIF updated the list of current and proposed regulatory activities, including the use of the Legal Entity Identifier (LEI). The updates concern certain approved regulatory policies of RBI and the People's Bank of China (PBC).

May 29, 2018 WebPage Regulatory News
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