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Dubai FSA Accepts Four Firms for Innovation Testing License Cohort

Dubai FSA accepted four fintech firms into its 2019 Summer Innovation Testing License (ITL) Cohort, following the evaluation of a number of applications.

July 02, 2019 WebPage Regulatory News
Article

Economic Implications of Climate Change

We examine the physical risk and quantify the economic costs of climate change using the Moody's Analytics Global Macroeconomic Model.

June 2019 Pdf Mark Zandi
News

SARB Paper on Methodology to Identify Systemically Important Banks

SARB published a discussion paper on developing a methodology to determine which banks are systemically important financial institutions (SIFIs) in the South African context, in line with the requirements set out in the Financial Sector Regulation Act 9 of 2017 (FSR Act).

June 11, 2019 WebPage Regulatory News
News

SAMA Publishes Financial Entities Ethical Red Teaming Framework

SAMA published the Financial Entities Ethical Red Teaming Framework, in an effort to address the increasing cyber risks.

June 07, 2019 WebPage Regulatory News
News

BoM Issues Guideline on Measurement of Credit Impairment for Banks

BoM revised the guideline on credit impairment measurement and income recognition for all deposit-taking financial institutions.

June 06, 2019 WebPage Regulatory News
News

IMF Publishes Reports on 2019 Article IV Consultation with Qatar

IMF published its staff report and selected issues report under the 2019 Article IV consultation with Qatar.

June 03, 2019 WebPage Regulatory News
News

SARB Issues Directive on Pillar 3 Disclosure Requirements Framework

SARB issued a directive (D1/2019) on matters related to Pillar 3 disclosure requirements framework.

May 23, 2019 WebPage Regulatory News
News

FSB Publishes Update on Meeting of RCG for MENA Region

FSB published an update on the meeting of its Regional Consultative Group (RCG) for Middle East and North Africa (MENA).

May 04, 2019 WebPage Regulatory News
News

FSB Publishes Update on Meeting of RCG for Sub-Saharan Africa

FSB published an update on the meeting of its Regional Consultative Group (RCG) for Sub-Saharan Africa. The Bank of Mauritius hosted this meeting, which took place in Balaclava, Mauritius.

May 03, 2019 WebPage Regulatory News
News

IMF Publishes Reports on 2019 Article IV Consultation with Mauritius

IMF published its staff report and selected issues report under 2019 Article IV consultation with Mauritius.

April 29, 2019 WebPage Regulatory News
News

Central Bank of Oman Issues Resolution Framework for Banks

The Central Bank of Oman (CBO) issued the bank resolution framework, which provides the recovery and resolution regime for the banking sector.

April 15, 2019 WebPage Regulatory News
News

SARB Consults on Margin Requirements for Uncleared OTC Derivatives

The Financial Sector Conduct Authority and the Prudential Authority (Authorities), acting in concurrence with SARB, are proposing the revised draft joint standard on margin requirements for non-centrally cleared over-the-counter (OTC) derivative transactions.

April 08, 2019 WebPage Regulatory News
News

CBE Publishes Circular on Management of Concentration Risk by Banks

CBE published a circular that contains requirements for the management of credit concentration risk by banks in Egypt.

April 07, 2019 WebPage Regulatory News
News

IMF Report Examines Developments in Banking Sector in Ghana

IMF published its staff report on the last review of the Extended Credit Facility for Ghana.

April 05, 2019 WebPage Regulatory News
News

BoM Revises Guideline on Management of Liquidity Risk by Banks

BoM revised its guideline on the management of liquidity risk by banks in Mauritius.

April 03, 2019 WebPage Regulatory News
News

IMF Reports Examine Banking Sector Developments in WAEMU Region

IMF published its staff report and selected issues report under the regional consultation with West African Economic and Monetary Union (WAEMU).

March 29, 2019 WebPage Regulatory News
News

CBB Consults on Revised Operational Risk Management Modules for Banks

CBB proposed the revised Directive governing the requirements for operational risk management, which is included in Module OM of the Rulebook Volumes 1 and 2.

March 26, 2019 WebPage Regulatory News
Article

Global Outlook: Weaker Growth, Pervasive Downside Risks

Global economic growth has passed the peak and is transitioning to a slower pace after being on an upswing for more than two years.

March 2019 Pdf Steven Cochrane, Katrina Ell, Ruth Stroppiana
News

Dubai FSA Updates Rulebook and Sourcebook Modules in February 2019

Dubai FSA updated several modules of its Rulebook and Sourcebook for financial institutions.

February 25, 2019 WebPage Regulatory News
News

CBB Publishes New Rulebook Module on Crypto-Assets

CBB published a new module on crypto-assets (Module CRA), along with the glossary of defined terms under Volume 6 of the CBB Rulebook, following a consultation.

February 21, 2019 WebPage Regulatory News
News

BOG Publishes Update on Status of Banking Sector Reforms in Ghana

BOG published an update on the status of banking sector reforms in Ghana. Following the recapitalization exercise that ended on December 31, 2018, there are now twenty three universal banks operating in Ghana.

January 04, 2019 WebPage Regulatory News
News

SARB Issues Directive on Completion of Return for Operational Risk

SARB issued a directive (D5/2018) on completion of return related to operational risk.

December 07, 2018 WebPage Regulatory News
News

IMF Publishes Report on the 2018 Article IV Consultation with Ethiopia

IMF published its staff report under the 2018 Article IV Consultation with Federal Democratic Republic of Ethiopia.

December 04, 2018 WebPage Regulatory News
News

IMF Assesses Financial Stability of the United Republic of Tanzania

IMF published a report on the Financial System Stability Assessment (FSSA) for the United Republic of Tanzania. Executive Directors concurred with the findings and recommendations of the 2018 FSSA.

December 04, 2018 WebPage Regulatory News
News

BoM Publishes Guideline for Write-Off of Non-Performing Assets

BoM published guideline for the write-off of non-performing assets for all banks licensed under the Banking Act 2004. The guideline aims to provide a broad framework for the write-off of non-performing assets on the books of banks if the prospects of recovery are weak.

November 14, 2018 WebPage Regulatory News
News

IMF Publishes Reports on the 2018 Article IV Consultation with Kenya

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

October 23, 2018 WebPage Regulatory News
News

SARB Issues Directive on Cloud Computing and Data Offshoring by Banks

SARB issued a directive (D3/2018) and guidance notes (G5/2018) on cloud computing and the offshoring of data by banks.

September 06, 2018 WebPage Regulatory News
News

SARB Consults on Margin Requirements for Uncleared OTC Derivatives

SARB, along with the Financial Sector Conduct Authority and the Prudential Authority, are consulting on a draft joint standard that prescribes margin requirements for non-centrally cleared over-the-counter (OTC) derivative transactions.

August 17, 2018 WebPage Regulatory News
News

SARB on Threshold for Applying Jurisdictional Reciprocity in CCyB

SARB issued a directive (D2/2018) on the materiality threshold in respect of exposure to a foreign jurisdiction in applying jurisdictional reciprocity in the countercyclical capital buffer calculation.

August 14, 2018 WebPage Regulatory News
News

IMF Issues Reports on 2018 Article IV Consultation with South Africa

IMF publishes its staff report and selected issues report under the 2018 Article IV consultation with South Africa.

July 30, 2018 WebPage Regulatory News
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