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    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.

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    MAS Launches Gprnt Digital Platform for ESG Reporting for SMEs

    The Monetary Authority of Singapore (MAS) launched an integrated digital platform, Gprnt, also known as “Greenprint.”

    November 29, 2023 WebPage Regulatory News
    News

    APRA Revises Implementation Timeline for Operational Risk Standard

    The Australian Prudential Regulation Authority (APRA) updated the implementation date of the new cross-industry prudential standard CPS 230 on operational risk management

    May 25, 2023 WebPage Regulatory News
    News

    HKMA Issues Guide for Climate Stress Test and Other Updates

    The Hong Kong Monetary Authority (HKMA) issued guidelines to authorized institutions for the second round of the climate risk stress test. The Authority is also seeking comments, until April 21, 2023, on proposed amendments to the Banking (Exposure Limits) Rules (BELR)

    May 18, 2023 WebPage Regulatory News
    News

    MAS Makes Multiple Announcements for Financial Sector

    The Monetary Authority of Singapore (MAS) issued an update on the resolution framework for banks and announced that Credit Suisse Group AG will continue operating in Singapore with no interruptions or restrictions

    May 05, 2023 WebPage Regulatory News
    News

    CBIRC Issues Licensing Requirements for Chinese Commercial Banks

    The China Banking and Insurance Regulatory Commission (CBIRC) issued the application materials catalog and format requirements for administrative licensing of Chinese-funded commercial banks

    April 14, 2023 WebPage Regulatory News
    News

    Japanese Authorities Issue Multiple Regulatory Updates for Banks

    The Bank of Japan (BOJ) announced partial revision of the creditworthiness criteria under the complementary lending facility and published a paper that examines regional banks' efforts in addressing climate change.

    March 31, 2023 WebPage Regulatory News
    News

    BNM Proposes Regulatory Sandbox Framework, Announces ASEAN Taxonomy V2

    The Bank Negara Malaysia (BNM) published the financial stability review for the second half of 2022 and issued an exposure draft on the fintech regulatory sandbox framework.

    March 30, 2023 WebPage Regulatory News
    News

    BOT Issues Guide on Financial Fraud, Extends Credit Support Measures

    The Bank of Thailand (BOT) issued a set of policy guidelines to deal with financial fraud threats across the financial transaction process and extended the period of credit support measures for business operators until April 09, 2024.

    March 30, 2023 WebPage Regulatory News
    News

    SBV Announces Regulatory Updates for Banks

    The State Bank of Vietnam (SBV) announced promulgation of the 2023 plan of the banking sector and establishment of a Steering Committee to restructure the bad debt settlement system of credit institutions and issued a Decree on the implementation of interest rate support loans.

    March 30, 2023 WebPage Regulatory News
    News

    OJK Assesses Impact of Silicon Valley Bank, Issues Other Updates

    The Financial Services Authority of Indonesia (OJK) published an assessment of the impact of closure of Silicon Valley Bank on the banking industry, along with a regulation on products and activities of Sharia banks and Sharia business units.

    March 28, 2023 WebPage Regulatory News
    News

    FSC Taiwan Proposes Amendments to Outsourcing Regulations

    The Financial Supervisory Commission of Taiwan (FSC Taiwan) issued the draft amendments to the regulations governing internal operating systems and procedures for outsourcing the operations

    March 10, 2023 WebPage Regulatory News
    News

    BSP Issues Guidelines for Reporting Submissions by Digital Banks

    The central bank of Philippines (BSP) issued Memorandum M-2023-006 setting out guidelines on the electronic submission of reporting requirements applicable to digital banks.

    March 09, 2023 WebPage Regulatory News
    News

    APRA Assesses Macro-Prudential Policy Settings, Issues Other Updates

    The Australian Prudential Regulation Authority (APRA) published an information paper that assesses its macro-prudential policy settings aimed at promoting stability at a systemic level.

    March 07, 2023 WebPage Regulatory News
    News

    BOJ and JFSA Make Multiple Announcements for Banks

    The Bank of Japan (BOJ) announced commencement of the pilot program on central bank digital currency (CBDC).

    March 01, 2023 WebPage Regulatory News
    News

    SBV Seeks Opinion on Draft Law on Credit Institutions

    he State Bank of Vietnam (SBV) seeks opinions from individuals and organizations on the Draft Law on Credit Institutions (amended).

    February 28, 2023 WebPage Regulatory News
    News

    BOT Addresses Credit Risk, Corporate Governance, and Climate Risk

    The Bank of Thailand (BOT) published the guidelines addressing household debt, a circular on the governance and internal control mechanisms of financial institutions

    February 27, 2023 WebPage Regulatory News
    News

    BNM Proposes Financial Inclusion Framework and KYC Guidance

    The Bank Negara Malaysia (BNM) proposed the financial inclusion framework 2023-2026, with the feedback period ending on March 31, 2023.

    February 23, 2023 WebPage Regulatory News
    News

    OJK Circulars Address Changes in Business Activities of Sharia Banks

    The Financial Services Authority of Indonesia (OJK) issued circulars that address changes in business activities of the People's Economic Banks to become Sharia People's Economic Banks

    February 21, 2023 WebPage Regulatory News
    News

    BSP Issued Timelines for Submission of API-based Prudential Reports

    The central bank of Philippines (BSP) issued Memorandum M-2023-004 setting out the timelines for submission of prudential reports, by banks, using the extensible mark-up language (XML) format through its Application Programming Interface (API).

    February 19, 2023 WebPage Regulatory News
    News

    CBIRC Consults on Proportional Basel Regime for Banks

    The China Banking and Insurance Regulatory Commission (CBIRC) and the People's Bank of China (PBOC) are seeking comments on the draft "Measures for the Capital Management of Commercial Banks” until March 20, 2023.

    February 18, 2023 WebPage Regulatory News
    News

    HKMA Proposes Revised Basel Disclosure Templates, Issues Other Updates

    The Hong Kong Monetary Authority (HKMA) issued several regulatory updates for banks. One among them is the consultation, which ends on March 13, 2023, on the new or revised disclosure templates and tables to align with the final Basel III reforms package.

    February 16, 2023 WebPage Regulatory News
    News

    MAS Advances Its Green Finance Strategy, Proposes Green Taxonomy

    The Green Finance Industry Taskforce (GFIT or the Taskforce) of the Monetary Authority of Singapore (MAS) is consulting, until March 15, 2023, on the third and final version of the green and transition taxonomy for financial institutions in Singapore.

    February 15, 2023 WebPage Regulatory News
    News

    CBIRC and PBC Issue Tighter Asset Risk Classification Rules for Banks

    The China Banking and Insurance Regulatory Commission (CBIRC) and the People's Bank of China (PBC) jointly issued, along with related questions and answers (Q&As), measures for the risk classification of financial assets of commercial banks.

    February 11, 2023 WebPage Regulatory News
    News

    APRA Issues Policy and Supervisory Priorities for 2023 and Beyond

    The Australian Prudential Regulation Authority (APRA) set out the work priorities for 2023 and beyond, issued the updated Direct to APRA validation and derivation rules for reporting.

    February 02, 2023 WebPage Regulatory News
    News

    JFSA Issues Multiple Regulatory Updates for Banks

    The Financial Services Agency of Japan (JFSA) published the results of a consultation on disclosure of corporate information, partial revisions to leverage ratio and capital adequacy ratio regulations concerning the Norinchukin Bank and Shoko Chukin Bank

    January 31, 2023 WebPage Regulatory News
    News

    BSP Launches Open Finance Pilot, Issues Financial Stability Report

    The Central Bank of Philippines (BSP) is seeking participation from the supervised financial institutions and third-party providers on "standards consultation" for the Philippine Open Finance Pilot

    January 31, 2023 WebPage Regulatory News
    News

    SBV Issues Multiple Regulatory Updates for Banks in January 2023

    The State Bank of Vietnam (SBV) issued a Directive that sets out objectives and tasks for the banking sector in 2023.

    January 30, 2023 WebPage Regulatory News
    News

    BNM Proposes Standardized Approach for Credit Risk Under Basel Rules

    Bank Negara Malaysia (BNM) published an Exposure Draft on requirements for the calculation of capital charge for the standardized approach for credit risk under the Basel III reforms, with the consultation period ending on June 30, 2023.

    January 20, 2023 WebPage Regulatory News
    News

    BOT Consults on Guidelines for Establishing Virtual Banks

    The Bank of Thailand (BOT) proposed guidelines for establishing branchless commercial banks (Virtual Banks) offering new financial services through digital channels, with the comment period ending on February 12, 2023.

    January 12, 2023 WebPage Regulatory News
    News

    BSP Sets Out Sustainable Finance Strategy and Rules on Borrower Limits

    The central bank of Philippines (BSP) announced that the Monetary Board approved the amendments to the regulations on Single Borrower's Limit (SBL).

    January 11, 2023 WebPage Regulatory News
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