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Over the past two years, the cruise industry in the Asia-Pacific has seen a surge in corporate credit risk, pushing several companies to default. Using Genting HK as an example, we demonstrate analytics in action by capturing deteriorating credit risk 20 months prior to the firm's liquidation filing.
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The Financial Services Authority of Indonesia (OJK) is strengthening cooperation with the Australian Prudential Regulation Authority (APRA) and the Japanese Financial Services Agency (JFSA)
June 03, 2022
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The European Commission notified that the International Platform on Sustainable Finance (IPSF) has updated the Common Ground Taxonomy (CGT) instruction report and CGT activities' table
June 03, 2022
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The Bank Negara Malaysia (BNM) is seeking feedback, until July 15, 2022, on the guideline to assess common key risks and considerations of control measures when financial institutions adopting cloud services.
June 03, 2022
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The China Banking and Insurance Regulatory Commission (CBIRC) issued the green finance guidelines for banking and insurance sectors, along with related questions and answers (Q&As) on the guidelines.
June 02, 2022
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The Monetary Authority of Singapore (MAS), yet another supervisory authority intensifying focus on curbing frauds, has set out additional measures (effective from October 31, 2022) for fraud detection and enhancing the security of digital banking.
June 02, 2022
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The Hong Kong Monetary Authority (HKMA) announced that the subsidiary legislation incorporating capital requirements for banks' equity investments in funds will go into effect on July 01, 2022.
May 31, 2022
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The Monetary Authority of Singapore (MAS) published information papers on environmental risk management for banks, insurers, and asset managers;
May 31, 2022
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The State Bank of Vietnam (SBV) issued a statement on the Memorandum of Understanding (MoU) on green finance between the Ministry of Natural Resources and Environment and the Joint Stock Commercial Bank for Investment and Development of Vietnam.
May 27, 2022
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The Financial Supervisory Commission of Taiwan (FSC Taiwan) imposed sanctions on Cathay United Bank of China due to a failure to properly establish an internal control system as well as lack of an appropriate emergency response mechanism.
May 19, 2022
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The China Banking and Insurance Regulatory Commission (CBIRC) issued the implementation rules on expected credit loss (ECL) approach of commercial banks.
May 19, 2022
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The Monetary Authority of Singapore (MAS) and the SC-STS are jointly consulting, until June 10, 2022, on setting adjustment spreads for the conversion of legacy SOR contracts to SORA reference rate.
May 18, 2022
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The Monetary Authority of Singapore (MAS) published amendments to Notice 635, which sets out requirements that a bank in Singapore has to comply with when granting an unsecured non-card credit facility to individuals.
May 12, 2022
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The Australian Prudential Regulation Authority (APRA) announced reduction in the aggregate Committed Liquidity Facility and issued an update on the operational preparedness for zero and negative market interest rates.
May 09, 2022
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The Hong Kong Monetary Authority (HKMA) announced that the applicable jurisdictional countercyclical capital buffer (CCyB) ratio for Hong Kong remains unchanged at 1.0%
May 06, 2022
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The Central Bank of Philippines (BSP) issued guidelines for submission of the Supplemental Capital Adequacy Ratio (CAR) report, established the Shariah Supervisory Board to develop oversight framework on Islamic banking,
May 04, 2022
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The Hong Kong Monetary Authority (HKMA) published a discussion paper on the key policy and design issues for introducing a retail central bank digital currency (rCBDC, also e-HKD) in Hong Kong.
April 29, 2022
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The Bank Negara Malaysia (BNM) announced five digital bank licenses and published a summary of the Joint Committee on Climate Change (JC3) meeting
April 29, 2022
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The People's Bank of China (PBC) and the China Banking and Insurance Regulatory Commission (CBIRC) jointly published a Notice that sets out requirements for the issuance of "non-capital bonds"
April 29, 2022
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The Monetary Authority of Singapore (MAS) is consulting on public disclosure requirements on regulatory capital for banks incorporated in Singapore, with the comment period for this proposal ending on April 29, 2022.
April 28, 2022
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The Financial Services Agency of Japan (JFSA) finalized amendments to the regulatory notices pertaining to Pillar 1 and Pillar 3 capital requirements to implement the final Basel III framework.
April 28, 2022
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The Hong Kong Monetary Authority (HKMA) published the Banking (Capital) (Amendment) Rules 2022 (BCAR) in the Hong Kong Gazette while the Hong Kong government relaunched the subscription arrangement for its retail green bonds.
April 22, 2022
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The Australian Prudential Regulation Authority (APRA) published a letter that sets out initial risk management expectations for all regulated entities that engage in activities associated with crypto-assets
April 21, 2022
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The Monetary Authority of Singapore (MAS) published a summary of the key developments with respect to the Association of Southeast Asian Nations (ASEAN).
April 13, 2022
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The Australian Prudential Regulation Authority (APRA) updated the lists of the Direct to APRA validation and derivation rules for authorized deposit-taking institutions, insurers, and superannuation entities.
April 12, 2022
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The Australian Prudential Regulation Authority (APRA) is seeking comments, until June 07, 2022, on the proposed reporting standards under the updated capital framework for banks.
April 07, 2022
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The China Banking and Insurance Regulatory Commission (CBIRC) published a draft decision amending certain administrative licensing regulations and issued a "notice on further strengthening financial support for the development of small and micro enterprises in 2022."
April 06, 2022
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The State Bank of Vietnam (SBV) issued an action plan for banks, a regulation on the operation of a steering committee on prevention of corruption and crime
April 05, 2022
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The Australian Prudential Regulation Authority (APRA) released a new set of frequently asked questions (FAQs) on APS 222, the prudential standard on associations with related entities.
April 04, 2022
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The Hong Kong Monetary Authority (HKMA) has set out sound practices with respect to customer data protection for all authorized institutions.
April 04, 2022
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