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    Article

    Tip of the Iceberg: The Global Ramifications of a China Debt Crisis

    A hard landing in China remains a looming threat to the global economy and especially to the rest of Asia. This paper considers the consequences of a China debt crisis for the Chinese and global economies, with a special focus on Southeast Asia and emerging markets.

    August 2019 Pdf Steven Cochrane, Jesse Rogers
    News

    SEC Finalizes Capital and Margin Requirements for Security-Based Swaps

    SEC adopted a package of rules and rule amendments to establish capital, margin, and segregation requirements for security-based swaps, under Title VII of the Dodd-Frank Act.

    August 22, 2019 WebPage Regulatory News
    News

    ECB Revises Prudential Provisioning Expectations for New NPEs

    ECB is revising its supervisory expectations for prudential provisioning of new non-performing exposures (NPEs) specified in the “Addendum to the ECB Guidance to banks on non-performing loans” (Addendum)

    August 22, 2019 WebPage Regulatory News
    Article

    A Comparative Analysis of Household Credit Data From the New York Fed and Moody's Analytics

    The importance of accurate and timely data on household credit conditions became clear during the global financial crisis. Quickly rising delinquencies and foreclosures should have been a warning to lenders and regulators to significantly tighten the spigot on new lending that was wide open during the pre-crisis boom. However, partially due to data limitations, many financial institutions were surprised by the weakening of household balance sheets. By the time they realized the severity of the problem, it was too late to act.

    August 2019 Pdf Michael Brisson, Dr. Deniz Tudor
    Interview

    Making Your CECL Investment Matter

    In this short video, gain views from the panel on ways to better manage your portfolio and maximize return on investment.

    August 2019 WebPage
    News

    CFTC Proposes to Revise Information Collection on Margin Requirements

    CFTC is requesting comments on the burdens associated with certain aspects of the Margin Requirements for Uncleared Swaps for Swap Dealers and Major Swap Participants (final rule).

    August 21, 2019 WebPage Regulatory News
    News

    FASB to Delay Effective Date for Insurance Contracts Standard

    FASB issued a proposed Accounting Standards Update that would grant all insurance companies that issue long-duration contracts, such as life insurance and annuities, additional time to apply the standard that addresses this area of financial reporting.

    August 21, 2019 WebPage Regulatory News
    News

    EBA Publishes Phase 2 of Technical Package on Reporting Framework 2.9

    EBA published phase 2 of its technical package on the reporting framework 2.9, which includes validation rules, Data Point Model (DPM) data dictionary, and XBRL taxonomies.

    August 21, 2019 WebPage Regulatory News
    Interview

    Peer Institution Panel: Discoveries and Determinations

    In this video, you will learn from those who have already begun their CECL implementation process. Topics will include lessons learned from system changes, policy updates, and corporate planning.

    August 2019 WebPage
    Interview

    Creating the CECL Playbook

    In this short video, learn about the importance of developing a CECL playbook which incorporates a detailed roadmap to lay out how initiatives will be implemented.

    August 2019 WebPage
    Interview

    Intro: CECL Impacts on Profitability and Risk Based Pricing

    In this short video, John Toohig, Managing Director at Raymond James, introduces profitability and risk-based pricing and how it will be impacted by the new allowance standard.

    August 2019 WebPage
    Interview

    CECL: Reserving, Pricing, and Profitability

    In this short video, James O'Brien, Director of Credit Risk & Analytics at Seacoast Bank, talks about the impact CECL will have on pricing and profitability.

    August 2019 WebPage
    Interview

    CECL: Improving Overall Data, Analytics, and Processes

    In this short video, learn how you can leverage CECL to enhance your data, analytics, and processes.

    August 2019 WebPage
    Interview

    CECL Impacts on Profitability and Risk-Based Pricing

    In this video, you will learn how the new allowance standard can affect your institution and what strategic portfolio management elements you may have to turn to. Hear insights on balance sheet and optimization of portfolios.

    August 2019 WebPage
    Interview

    CECL Impacts on Lending: The Good, the Bad, and the Ugly

    In this video, hear from peers on the impacts to lending that may come from the implementation of the CECL standard.

    August 2019 WebPage
    Interview

    Gain Confidence in CECL with Moody's Analytics

    In this short video, John Toohig, Managing Director at Raymond James shares how Moody's Analytics can power your CECL calculations - and help your organization generate estimates quickly and efficiently.

    August 2019 WebPage
    Interview

    CECL Impacts on Profitability

    In this short video, John Toohig, Managing Director at Raymond James provides suggestions on how the transition to CECL can impact profitability.

    August 2019 WebPage
    News

    FSB Publishes Responses to Its Consultation Related to SME Financing

    FSB published responses received to the consultation on a report on the evaluation of the effects of financial regulatory reforms on small and medium-sized enterprise (SME) financing.

    August 21, 2019 WebPage Regulatory News
    News

    APRA Revises Related Entities Standard for Banks

    APRA published a strengthened prudential standard APS 222 on associations with related entities, with the aim to mitigate contagion risk within banking groups.

    August 20, 2019 WebPage Regulatory News
    Interview

    Auditing the CECL Estimate

    In this short video, FASB former chairman Leslie Seidman discusses some of the challenges when auditing estimates under CECL.

    August 2019 WebPage
    Interview

    Fireside Chat with Former FASB Chair Leslie Seidman

    In this video, FASB former chairman Leslie Seidman discusses how CECL came to be, the joint effort pursued with regulators at the onset of the new standard setting process, draws parallels between CECL and other similar standards, and what can be learned.

    August 2019 WebPage
    Interview

    CECL and Procyclicality

    In this short video, FASB former chairman Leslie Seidman addresses CECL procyclicality and the different considerations required when making an estimate.

    August 2019 WebPage
    News

    EBA and ESMA Issue Joint Response to EC Letter on Crypto-Assets

    EBA and ESMA issued a joint response to the EC letter, from July 19, 2019, on crypto-assets.

    August 20, 2019 WebPage Regulatory News
    News

    FSB on Responses to Consultation on Wind-Down of Trading Portfolios

    FSB published responses received to the consultation on the solvent wind-down of the derivatives and trading book portfolio of a global systemically important bank (G-SIB).

    August 19, 2019 WebPage Regulatory News
    News

    FSB Publishes Responses to Consultation on Resolvability Disclosures

    FSB published responses received to the consultation on disclosures for resolution planning and resolvability of banks.

    August 19, 2019 WebPage Regulatory News
    Whitepaper

    The use of carrier approximation methods for projected capital metrics with an application to the IFRS 17 risk adjustment.

    In this paper we explore the use of the carrier approximation for the multi-year projection of risk and capital metrics. Through an annuity book run-off case study we outline the key factors influencing the performance of the carrier method when applied to the projected IFRS 17 risk adjustment and the projected Solvency II solvency capital ratio (SCR).

    August 2019 Pdf Dr. Steven Morrison
    News

    HKMA Revises Implementation Schedule for Initial Margin Rules

    HKMA intends to adopt a revised implementation schedule for the margin requirements for non-centrally cleared derivatives.

    August 16, 2019 WebPage Regulatory News
    News

    HKMA Revises Guideline on Application of Banking Disclosure Rules

    HKMA issued a revised version of the Supervisory Policy Manual module CA-D-1 on guideline on the application of the Banking (Disclosure) Rules (BDR).

    August 16, 2019 WebPage Regulatory News
    News

    ECB Decision on Recognizing Reporting Member States Under AnaCredit

    ECB has finalized the Decision 2019/1348 (ECB/2019/20) that establishes procedure for recognizing non-euro area member states as reporting member states under the AnaCredit Regulation (EU 2016/867).

    August 16, 2019 WebPage Regulatory News
    News

    IA Issues QIS 3 Package for Development of Risk-Based Capital Regime

    IA of Hong Kong issued templates and technical specifications for the third quantitative impact study (QIS 3) on the development of risk-based capital (RBC) regime.

    August 16, 2019 WebPage Regulatory News
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