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As investors and companies increasingly weigh climate risk into their investment decisions and strategic direction.
June 2021
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The Dubai Financial Services Authority (Dubai FSA) invites local and international firms to apply to join the next cohort for its Innovation Testing License Program, which is the DFSA's version of a regulatory sandbox.
June 29, 2021
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The Bank of Mauritius (BOM) published guidelines on the issuance of sustainable bonds, on the scope of application of Basel III and eligible capital, for the computation of debt-to-income ratio for residential property loans.
June 28, 2021
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The SARB Intergovernmental Fintech Working Group (IFWG), through the Crypto Assets Regulatory Working Group (CAR WG), published a position paper on cryptoassets.
June 11, 2021
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SARB published Directive 5/2021 that sets out the updated capital framework requirements for banks in South Africa.
June 01, 2021
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Screening customers and other counterparties against adverse media as well as multiple internal, domestic and international sanctions, watchlists and Politically Exposed Persons (PEP) can often pose significant operational challenges.
May 2021
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CBB published a commentary on the progress made by retail banks in Bahrain on implementation of the necessary infrastructure for compliance with the Open Banking Framework in Bahrain, following the grace period allowed for implementation.
May 18, 2021
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Join this webinar to learn about the challenges and best practices in the banking sector.
May 2021
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CBB proposed amendments to certain modules of the Rulebook Volume 1 for conventional banks, Volume 2 for Islamic banks, and Volume 5 for specialized licensees.
April 28, 2021
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Dubai FSA published the new Recovery and Resolution (RAR) module of the Dubai FSA Rulebook.
April 26, 2021
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SARB issued directive (D4/2021) to all banks, branches of foreign institutions, controlling companies, eligible institutions, and auditors of banks or controlling companies regarding the requirements and frequency of conducting externally facilitated liquidity stress simulations.
April 15, 2021
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The Bank of Ghana, or BOG, issued a notice (BG/GOV/SEC/2020/03) directed to all banks and specialized deposit-taking institutions to desist them from declaring or paying dividends or distributing reserves to shareholders.
April 09, 2021
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Dubai FSA published new and updated Rulebook modules for banks, following consultation on a number of proposed legislative changes that were set out in the consultation papers numbered 131, 132, and 134.
April 04, 2021
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BoM recently revised a couple of guideline documents for banks and signed a memorandum of understanding (MoU) with BSP, the central bank of Philippines.
April 01, 2021
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BOG announced that it has been admitted as a member of the Basel Consultative Group (BCG).
April 01, 2021
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CBB proposed requirements on financing for small and medium-size enterprises (SMEs), the consultation period for which ends on April 01, 2021.
March 25, 2021
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Please join us for our next webinar in partnership with Kenya Banker's Association in our series for East Africa to discuss challenges and opportunities in wholesale credit risk modeling.
March 2021
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Explore our Custom Markets model methodology for commercial and multifamily properties within the Moody's Analytics REIS database.
March 2021
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SARB published the Directive D2/2021 that explains the stance of the Prudential Authority on the South African banks efforts to seek to include a contingent payment provision in the terms and conditions of their additional tier 1, or AT1, capital instruments.
March 12, 2021
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SARB published a Directive (D1/2021) on additional requirements for domestic systemically important banks or D-SIBs; these requirements relate to the bi-annual submission of credit-related statutory BA returns (BA 200 and BA 210), based on group consolidated information.
March 12, 2021
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SARB published the guidance note (3/2021) on the distribution of dividends on ordinary shares and payment of cash bonuses to executive officers and material risk-takers, in light of the pandemic and the temporary regulatory capital relief provided by the Prudential Authority.
February 18, 2021
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SARB published a discussion paper on data definition and the reporting requirements for deposit insurance in South Africa.
February 18, 2021
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In this webinar, we provide some practical tips on how to create effective credit write-ups with both improved writing and reasoning.
February 2021
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Please join us to hear from Gega Todua, Economist as he shares the global economic outlook as we steer through the pandemic, with a focus on Nigeria and the surrounding region.
February 2021
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The session will cover the best practices for credit scorecard construction including importance of scoring, methodological nuances and model application.
February 2021
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BoM is consulting on a guide for the issuance of sustainable bonds in Mauritius, with the comment period ending on February 17, 2021.
February 03, 2021
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Dubai FSA updated several modules of its Rulebook for financial institutions, including banks.
February 01, 2021
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A CBK statement affirmed that Kuwaiti banks may distribute cash dividends to their shareholders proportionate to the results and net profits for 2020, provided that such distribution should not affect the required capital adequacy ratio.
January 23, 2021
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While the new year has gotten off to a difficult start, it should end well.
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BoM published guidance on transitional arrangements for regulatory capital treatment of IFRS 9 provisions for expected credit losses.
January 13, 2021
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