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The Hong Kong Monetary Authority (HKMA) has set out guidance for authorized institutions on supervisory expectations with respect to the adoption of cloud computing.
August 31, 2022
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The Hong Kong Monetary Authority (HKMA) plans to amend the Supervisory Policy Manual module IC-7 to reflect its regulatory expectations in respect of the Commercial Data Interchange (CDI) and its Link with the Commercial Credit Reference Agency (CCRA).
August 26, 2022
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The Australian Prudential Regulation Authority (APRA) finalized the reporting standards to support the updated capital adequacy and credit risk capital requirements for authorized deposit-taking institutions.
August 18, 2022
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The Australian Prudential Regulation Authority (APRA) has published its Corporate Plan for 2022-2023.
August 08, 2022
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The Commodity Futures Trading Commission (CFTC) is seeking comments, until October 07, 2022, on an application, from the Financial Services Agency of Japan (JFSA), for capital comparability determination.
August 08, 2022
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A recent Circular form the Bank of Thailand (BOT) cancels the waivers granted for data report submissions and regulatory compliance during the COVID-19 situation.
August 08, 2022
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The Financial Services Agency of Japan (JFSA) finalized the supervisory guidance on climate-related risk management and client engagement as well as published reports on “financial systems that open up a new sustainable society".
August 05, 2022
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The Monetary Authority of Singapore (MAS) published an information paper that sets out good practices on third-party risk management by banks.
August 05, 2022
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The Australian Prudential Regulation Authority (APRA) has published the findings of its latest climate risk self-assessment survey conducted across the banking, insurance, and superannuation industries.
August 04, 2022
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BSP, the central Bank of the Philippines, issued guidelines on the submission of the supplemental report to the financial reporting package on Islamic banking.
August 04, 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%.
August 04, 2022
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The Monetary Authority of Singapore (MAS) published its sustainability report for 2021-2022, a circular on disclosure and reporting guidelines for retail environmental, social and governance (ESG) funds, and announced the issuance of Singapore's inaugural sovereign green bond
August 01, 2022
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The Financial Services Authority of Indonesia (OJK) published a statement on strengthening the financial services sector in Indonesia, a draft regulation on the calculation of risk-weighted assets for market risk for commercial banks.
July 29, 2022
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The Australian Prudential Regulation Authority (APRA) is seeking comments, until October 21, 2022, on the introduction of CPS 230, which is the new cross-industry prudential standard on operational risk management.
July 28, 2022
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The Monetary Authority of Singapore (MAS) decided to cancel Notice 606 on the provision for and writing off of bad debts with effect from July 21, 2022.
July 28, 2022
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The Australian Prudential Regulation Authority (APRA) is announced revisions to the capital framework for authorized deposit-taking institutions to implement the "unquestionably strong" capital ratios and the Basel III reforms.
July 26, 2022
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The Hong Kong Monetary Authority (HKMA) announced several regulatory updates, including a revised supervisory policy on operational risk management, a guideline under the Banking Ordinance.
July 25, 2022
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The China Banking and Insurance Regulatory Commission (CBIRC) issued provisional rules on the capital management of financial asset investment companies.
July 15, 2022
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The Hong Kong Monetary Authority (HKMA) finalizes revisions to the Capital Adequacy Ratio (CAR) return (Form MA(BS)3), revised Supervisory Policy Manual (SPM) module IC-6 on the sharing and use of consumer credit data through credit reference agencies
July 11, 2022
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The Central Bank of Philippines (BSP) issued an update related to the integration of sustainability principles in the investment activities of banks, published a circular on the domestic systemically important bank (D-SIB) framework
July 11, 2022
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The Financial Services Agency of Japan (JFSA), the Bank of Japan (BOJ), and the Deposit Insurance Corporation have jointly published the BOJ Review, which focuses on the resolution of global systemically important banks (G-SIBs)
July 08, 2022
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The Bank of Thailand (BOT) published a directional paper on supervisory approach and management of risks to the financial system with respect to digital assets.
July 07, 2022
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The Australian Prudential Regulation Authority (APRA) authorized IBA Group Pty Ltd as a restricted authorized deposit-taking institution under the Banking Act 1959.
July 06, 2022
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The State Bank of Vietnam (SBV) published the Digital Transformation Plan for 2022, announced a project on the restructuring of credit institutions dealing with bad debts,
July 06, 2022
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The Monetary Authority of Singapore (MAS) updated guidelines on the application of banking regulations to Islamic banking, with effect from July 01, 2022.
July 01, 2022
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The Financial Services Authority of Indonesia (OJK) amended a circular on the implementation of governance for Sharia rural banks.
July 01, 2022
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The Bank Negara Malaysia (BNM) set out the proposed framework and elements for the industry-wide climate risk stress testing exercise in 2024, with the feedback period ending on September 30, 2022.
June 30, 2022
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The Australian Prudential Regulation Authority (APRA) announced that the National Australia Bank Limited has acquired the consumer banking business of Citigroup Pty Limited while the country's first neo bank Volt has decided to exit the banking industry.
June 30, 2022
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The Monetary Authority of Singapore (MAS) published an information paper on the thematic review of selected financial institutions' implementation of the Fairness Principles in their use of artificial intelligence and machine learning.
June 30, 2022
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The Hong Kong Monetary Authority (HKMA) has set out a two-year plan to integrate climate risk into the supervisory processes for baking, following a comprehensive review of the supervisory expectations for authorized institutions.
June 30, 2022
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