The HKMA has issued new guidance aimed at preventing, detecting and mitigating misconduct risks at financial institutions in the selling...
Month: November 2019
“The exclusion of these types of borrowings from the reserve base of banks and quasi-banks will result in freed-up liquidity...
The CBIRC has issued draft rules cancelling the $1bn total asset threshold foreign FIs are currently required to meet to...
The BCBS says different supervisory functions should exchange information and cooperate both domestically and across borders, regardless of the institutional...
Regulators and FIs alike have an important part to play to build trust in the financial industry, MAS deputy managing...
PwC’s Shierly Mondianti and Irene Liu explore the advantages and disadvantages of the operating models for executing independent validation post-BCBS...
The majority preferred a historical median spread adjustment with a five year lookback period, and a two-banking-day backward shift adjustment...
