Featured Product

    BNM Consults on Policy Framework for D-SIBs

    April 03, 2019

    BNM is consulting on the policy framework for the domestic systemically important banks (D-SIBs). In addition, financial institutions are required to prepare and submit information based on the reporting template provided for the period ending December 31, 2018. Responses to the consultation, including the completed reporting template, must be submitted by May 15, 2019.

    The policy framework for D-SIBs is applicable to licensed banks, licensed investment banks, licensed Islamic banks, and financial holding companies. The exposure draft (consultation paper) outlines the assessment methodology to identify D-SIBs in Malaysia, the higher loss absorbency (HLA) requirements applicable to D-SIBs, and the reporting requirements applicable to financial institutions in regard to the framework. BNM, at its discretion, may impose additional requirements and policy measures as deemed appropriate by BNM to manage risks posed by D-SIBs. 

    The policy framework forms part of the Basel III regulatory reforms and aims to strengthen existing policy tools to address risks posed by D-SIBs. The framework aims to address the regulatory requirements and policy measures that may be applicable to D-SIBs, the intensity of supervisory oversight by BNM, and the macro-prudential surveillance of BNM. The policy document supersedes the Domestic Systemically Important Banks Framework Survey, which was issued on October 10, 2016.  This document must be read together with other relevant legal instruments and policy documents issued by BNM, particularly the following:

    • Capital Adequacy Framework (Capital Components) and Capital Adequacy Framework for Islamic Banks (Capital Components)
    • Capital Adequacy Framework (Basel II – Risk-Weighted Assets) and Capital Adequacy Framework for Islamic Banks (Risk-Weighted Assets)
    • STATsmart Reporting Requirements on Data Submission for Reporting Entities
    • Liquidity Coverage Ratio
    • External Assets and Liabilities Information System (EALIS)—Submission of External Assets and Liabilities Report
    • Definition of Small and Medium Enterprises

     

    Related Links

    Comment Due Date: May 15, 2019

    Keywords: Asia Pacific, Malaysia, Banking, Basel III, D-SIBs, Reporting, HLA, Islamic Banking, Systemic Risk, BNM

    Featured Experts
    Related Articles
    News

    EBA Publishes Regulatory Standards to Identify Shadow Banking Entities

    The European Banking Authority (EBA) published the final draft regulatory technical standards specifying the criteria to identify shadow banking entities for the purposes of reporting large exposures.

    May 23, 2022 WebPage Regulatory News
    News

    EU Agencies Update LCR Rule and Macro-Prudential Policy Recommendation

    The European Commission (EC) published the Delegated Regulation 2022/786 with regard to the liquidity coverage requirements for credit institutions under the Capital Requirements Regulation (CRR).

    May 23, 2022 WebPage Regulatory News
    News

    OSFI Discusses Benchmark Rate Transition, Sets Out Work Priorities

    The Office of the Superintendent of Financial Institutions (OSFI) published the strategic plan for 2022-2025 and the departmental plan for 2022-23.

    May 17, 2022 WebPage Regulatory News
    News

    EBA Proposes Standards to Support Secondary NPL Markets

    The European Banking Authority (EBA) is consulting, until August 31, 2022, on the draft implementing technical standards specifying requirements for the information that sellers of non-performing loans (NPLs) shall provide to prospective buyers.

    May 17, 2022 WebPage Regulatory News
    News

    EU Confirms Agreement on Rules on Cybersecurity and Banking Resolution

    The European Council and the Parliament reached an agreement on the revised Directive on security of network and information systems (NIS2 Directive).

    May 13, 2022 WebPage Regulatory News
    News

    EBA Issues Standards for Crowdfunding Service Providers Under ECSPR

    The European Banking Authority (EBA) published the final draft regulatory technical standards specifying information that crowdfunding service providers shall provide to investors on the calculation of credit scores and prices of crowdfunding offers.

    May 13, 2022 WebPage Regulatory News
    News

    EU to Amend Credit Risk Adjustment Rules; ESAs Submit Queries on SFDR

    The European Council published a draft Commission Delegated Regulation to amend the regulatory technical standards on specification of the calculation of specific and general credit risk adjustments.

    May 13, 2022 WebPage Regulatory News
    News

    EU Confirms Agreement on Rules on Cybersecurity and Banking Resolution

    The European Securities and Markets Authority (ESMA) published a paper that examines the systemic risk posed by increasing use of cloud services, along with the potential policy options to mitigate this risk.

    May 12, 2022 WebPage Regulatory News
    News

    MAS Amends Notice 635 and Issues Second Proposal on Green Taxonomy

    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 WebPage Regulatory News
    News

    EC Consults on PSD2 and Open Finance; EU Reaches Agreement on DORA

    The European Commission (EC) published a public consultation on the review of revised payment services directive (PSD2) and open finance.

    May 11, 2022 WebPage Regulatory News
    RESULTS 1 - 10 OF 8201