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News

CSRC Amends Consultation on Rules for Issuance of Depository Receipts

CSRC amended its first draft consultation on the issuance and trading of China Depository Receipts.

May 11, 2018 WebPage Regulatory News
News

FSB Issues Update on Meeting of Regional Consultative Group for Asia

FSB published an update on the meeting of its Regional Consultative Group (RCG) for Asia.

May 11, 2018 WebPage Regulatory News
News

HKMA Guidelines on Credit Risk Management of Personal Lending Business

HKMA issued guidelines to banks on credit risk management for personal lending business.

May 09, 2018 WebPage Regulatory News
News

APRA to Finalize Design of the New Data Collection Solution This Year

APRA had commenced a major data transformation program to keep pace with the advancements in data, analytics, and technology. In December of last year, APRA had announced its decision to replace the data collection tool, Direct to APRA (D2A), with a new Data Collection Solution.

May 07, 2018 WebPage Regulatory News
News

CSRC Consults on Rules on the Issuance of China Depository Receipts

CSRC issued draft rules on the issuance and trading of China Depository Receipts. The regulatory requirements and the basic rights and obligations of the participating entities provide an institutional basis for the innovative enterprises to return to the domestic capital market through the issuance of depository receipts.

May 04, 2018 WebPage Regulatory News
News

CBIRC Finalizes Measures for Managing Large Exposures of Banks

CBIRC issued rules for the management of large-scale exposures of commercial banks, with July 01, 2018 as the effective date.

May 04, 2018 WebPage Regulatory News
News

HKMA Announces Publication of BDAR 2018 into the Gazette

HKMA announced that the Banking (Disclosure) (Amendment) Rules 2018 (BDAR 2018) and the Banking (Specification of Multilateral Development Bank) (Amendment) Notice 2018 (Amendment Notice 2018) were published in the Gazette.

May 04, 2018 WebPage Regulatory News
News

MAS Responds to Consultation on Mandatory Clearing of OTC Derivatives

MAS published a response to the feedback received on draft regulations for mandatory clearing of derivatives contracts. MAS will require over-the-counter (OTC) derivatives to be cleared on central counterparties (CCPs) with effect from October 01, 2018.

May 02, 2018 WebPage Regulatory News
News

APRA Chair Speaks on Realizing Benefits of BEAR Beyond the Necessities

The APRA Chairman Wayne Byres spoke at the UNSW Center for Law Markets and Regulation Seminar in Sydney. He discussed the five main elements to the Banking Executive Accountability Regime (BEAR): registration, obligations, accountabilities, remuneration, and sanctions.

May 02, 2018 WebPage Regulatory News
News

OJK Proposes Guidelines to Measure Interest Rate Risk in Banking Book

OJK issued a consultation on the guidelines for measurement and calculation of interest rate risk in the banking book (IRRBB) for commercial banks. OJK also provided tables containing the reporting requirements. Comments are due by May 14, 2018.

April 30, 2018 WebPage Regulatory News
News

CBIRC to Speed Opening Up of Banking and Insurance Sectors

CBIRC intends to speed up the implementation of banking and insurance industry's opening to the outside world.

April 27, 2018 WebPage Regulatory News
News

MAS Proposes Guidelines on Individual Accountability and Conduct

MAS proposed guidelines to strengthen individual accountability of senior managers and raise standards of conduct in financial institutions.

April 25, 2018 WebPage Regulatory News
News

APRA Publishes Final Standards on Counterparty Credit Risk for Banks

APRA published the final prudential and reporting standards related to counterparty credit risk for authorized deposit-taking institutions.

April 23, 2018 WebPage Regulatory News
News

APRA Publishes List of D2A Validation Rules for Banks and Insurers

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

April 23, 2018 WebPage Regulatory News
News

MAS Issues Guide to Conduct and Market Practices for Wholesale Markets

MAS published a guide to conduct and market practices for wholesale financial markets, along with the FAQs on this guide.

April 18, 2018 WebPage Regulatory News
News

MAS Consults on Capital Treatment of TLAC Holdings Under Notice 637

MAS issued a consultation paper on proposed regulatory capital treatment of banks' holdings of TLAC liabilities under MAS Notice 637.

April 09, 2018 WebPage Regulatory News
News

China Banking Insurance Regulatory Commission Replaces CBRC and CIRC

The China Banking Insurance Regulatory Commission (CBIRC) has been formally listed and its website was launched on April 08, 2018.

April 09, 2018 WebPage Regulatory News
News

RBI Amends Its Comprehensive Guidelines on Derivatives

RBI issued modifications to its comprehensive guidelines on derivatives, with respect to the stand-alone plain vanilla forex options.

April 06, 2018 WebPage Regulatory News
News

APRA Finds Room for Improvement in Executive Remuneration Practices

APRA released the results of a review of remuneration practices at large financial institutions. The findings reveal considerable room for improvement in the design and implementation of executive remuneration structures.

April 04, 2018 WebPage Regulatory News
News

IMF Issues Technical Note on Insurance Sector Regulation in India

IMF issued a technical note that provides an assessment of the recent development of regulation and supervision of the insurance sector in India.

April 02, 2018 WebPage Regulatory News
News

IMF Publishes Reports on the 2018 Article IV Consultation with Iran

IMF published staff report and selected issues reports in the context of the 2018 Article IV consultation with the Islamic Republic of Iran.

March 29, 2018 WebPage Regulatory News
News

IMF Publishes Reports on the 2017 Article IV Consultation with Myanmar

IMF published staff report and selected issues report in the context of the 2017 Article IV consultation with Myanmar.

March 28, 2018 WebPage Regulatory News
News

ECB Publishes Results of Study on Use of DLT in Securities Settlement

ECB published a report on the second phase of Project Stella, which is a joint research project of ECB and BOJ.

March 27, 2018 WebPage Regulatory News
News

HKMA and SFC Consult on Enhancing OTC Derivatives Regulatory Regime

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

March 27, 2018 WebPage Regulatory News
News

HKMA Implementation Guidance on Securitization Framework for Banks

HKMA published a set of questions and answers (Q&A) on the revised securitization framework under the Banking (Capital) Rules (BCR).

March 26, 2018 WebPage Regulatory News
News

HKMA Updates Guide on Enhanced Competency Framework for AML/CFT

HKMA updated the guide to the enhanced competency framework on anti-money laundering and counter-financing of terrorism (AML/CFT), which provides details of the application of this framework.

March 22, 2018 WebPage Regulatory News
News

BNM Finalizes Paper on Value-Based Intermediation in Islamic Banking

BNM published the finalized strategy paper and feedback statement on value-based intermediation (VBI).

March 22, 2018 WebPage Regulatory News
News

APRA Updates the List of D2A Validation and Derivation Rules

APRA published list of the latest Direct to APRA (D2A) validation rules for authorized deposit-taking institutions, superannuation, general insurance, life insurance, private health insurance, registered financial corporations, and unauthorized foreign insurers.

March 20, 2018 WebPage Regulatory News
News

APRA Allows ING Bank to Use Internal Models for Regulatory Capital

APRA granted approval to ING Bank (Australia) Limited to begin using the internal models. The ING Bank will use internal models to determine its regulatory capital requirements for credit and market risk, commencing from the quarter ended June 30, 2018.

March 19, 2018 WebPage Regulatory News
News

APRA Revises Prudential Standard on Public Disclosures

APRA revised and published the final standard APS 330, which is the Prudential Standard on Public Disclosures. APS 330 will be effective from July 01, 2018. APRA also published its response to the submissions received to the proposal for revised APS 330.

March 19, 2018 WebPage Regulatory News
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