Winner of the Compliance, Liquidity, Enterprise and Risk Technology Implementations of the Year categories.
Moody’s Analytics offers a modular, flexible, and comprehensive IFRS 9 impairment solution that facilitates a bank’s efforts to calculate and manage capital set aside for these provisions.
ASIA PACIFIC | Moody’s Analytics helps capital markets and risk management professionals in the Asia Pacific region respond to a dynamic marketplace with confidence.
The company offers unique tools and best practices for measuring and managing risk through expertise and experience in credit analysis, economic research and financial risk management. By providing leading-edge software, advisory services, and research, including the proprietary analysis of Moody’s Investors Service, Moody’s Analytics integrates and customizes its offerings to address specific business challenges.
In this webinar, Christy Coughlan - RiskIntegrity™ IFRS 17 Lead - provides an overview of the implications for insurers, and the systems and processes needed to comply with the new standard on insurance contracts.
HKMA is consulting on the revised guideline on the authorization of virtual banks. The consultation ends on March 15, 2018. HKMA intends to consider comments received during the consultation and issue a revised guideline in May 2018.
HKMA notified that the Banking (Amendment) Ordinance 2018 (BAO 2018) has been published in the Gazette and was passed by the Legislative Council on January 24, 2018.
After a strong 2017, the country's economy is expected to maintain momentum.
APRA released an information paper that outlines its policy priorities for 2018 in the areas of banking, insurance, and cross-industry initiatives.
CBRC published a joint comment letter on the proposals from EC to further strengthen the resilience of EU banks; this relates particularly to Article 21b of the Capital Requirement Directive (CRD) that requires non-EU groups above certain threshold to establish intermediate EU parent undertakings (IPU) in the EU.
IMF published staff report and selected issues report in context of the 2017 Article IV consultation with People's Republic of China—Hong Kong Special Administrative Region (SAR).
MAS amended Notice 610 regarding Submission of Statistics and Returns.
IMF published report on the Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision (BCPs), as part of the Financial Sector Assessment Program (FSAP) on India.
HKMA launched a two-month public consultation on a set of proposed rules related to loss-absorbing capacity (LAC) requirements for authorized institutions under the Financial Institutions (Resolution) Ordinance (Cap. 628).
HKMA finalized the Return of Stable Funding Position (Return MA(BS)26) of an authorized institution, along with the associated completion instructions, after consultation with the two industry associations.
HKMA issued a consultation on Open Application Programming Interfaces (API) framework. The consultation sets out the intended approach of HKMA to Open API for the banking industry in Hong Kong.
HKMA announced that the countercyclical capital buffer (CCyB) for Hong Kong will increase to 2.5% from the current 1.875%.
APRA released a response to submissions and final reporting standard ARS 223.0 on residential mortgage lending reporting requirements for authorized deposit-taking institutions.
CBRC is consulting on measures for the management of large exposures of commercial banks. Comments are due by February 04, 2018.
OJK, the Financial Services Authority of Indonesia, published a draft regulation of Authority of Financial Services Number/POJK.03/2018, which amends regulation of Authority of Financial Services Number 7/POJK.03/2016 on the prudential principles in implementing structured products for commercial banks.
HKMA published a circular on enhanced disclosure requirements on sale of structured products not regulated by the Securities and Futures Ordinance (SFO).
The Financial Services Agency of Japan (JFSA) has issued the English translation of its draft report on the supervisory approaches and calls for public comments by February 14, 2018.
CBRC is soliciting opinions on the Management Rules of Entrusted Loans of Commercial Banks. The rules are intended to further standardize the management of entrusted loans and promote sound development of entrusted loan businesses of commercial banks.
The measures are intended to strengthen equity management of commercial banks, standardize the behavior of shareholders of commercial banks, and make up for the shortcomings of regulation.