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Shearn Delamore & Co | Malaysia | 19 Sep 2023
BNM issues a new policy document on credit risk
Bank Negara Malaysia (BNM) recently issued a new policy document on credit risk, which will come into effect on 1 January 2024. Financial institutions are required to implement, at the minimum, the standards set out in the policy document.
Lexology PRO | Global, USA | 28 Jul 2023
US regulators announce Basel III plan
US federal regulators have ended months of speculation with their newly-announced plans for implementing the final components of Basel III – going beyond its requirements with a ban on internal models for credit and operational risk, increasing the amount of capital banks need to hold, and expanding the framework to all banks with US$100 billion or more in total assets.
Lexology PRO | Germany | 5 Jul 2023
BaFin updates “proportional” bank risk management expectation
Germany’s financial services regulator has amended its bank risk management regulation under the latest EBA lending guidelines, as well as emerging risks in the real estate market.
Lexology PRO | European Union, Sweden | 5 Jul 2023
EU bodies reach agreement on Basel III implementation
The EU’s two legislative bodies have reached a provisional agreement over implementing Basel III, but industry participants are raising concerns over the timetable for its implementation and whether its capital requirements are too high.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 29 Jun 2023
Financial services forecast: what’s on the horizon for in-house teams? (Q3 2023)
A look at what is on the horizon for global in-house and compliance teams, including key changes around consumer protection, virtual assets, operational resilience, and financial crime prevention.
Shearn Delamore & Co | Malaysia | 20 Jun 2023
Consumer Credit Oversight Board Task Force issues consultation paper
The Consumer Credit Oversight Board Task Force recently issued its second public consultation paper (CP2) and invited feedback on the proposed regulatory framework for credit businesses and credit service businesses. The CP2, building on the first consultation paper issued in 2022, covers the requirements on authorisation, governance and conduct expected of all non-bank credit providers and......
European Union, United Kingdom | 8 Jun 2023
Financial services: key UK & EU compliance updates (2 – 8 Jun)
The UK’s FCA toughens crypto marketing rules, the EU proposes new measures to tackle financial crime, and the ECB consults on counterparty credit risk management – plus other key updates.
Lexology PRO | European Union, United Kingdom | 1 Jun 2023
Financial services: key UK & EU compliance updates (26 May – 1 Jun)
The EBA tightens up AML regulations for crypto platforms, ESMA publishes its stress test for central counterparties, and the UK’s FCA releases final messages before the LIBOR deadline – plus other key updates.
Dechert LLP | USA | 30 Apr 2023
Fix the CRE CLO, Mr. Market: Tear Down This Wall!
CRE CLO technology is languishing in the toolbox. A combination of high interest rates, a mispriced legacy book, an anxious investor base and no real…
Lexology PRO | European Union, Switzerland | 5 Apr 2023
EU issues temporary approval to UBS/Credit Suisse
The European Commission has waived the standstill obligation under its merger control rules to allow UBS to acquire Credit Suisse prior to notification, but the agency could still investigate the tie-up.
