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COUNTERPARTY RISK ASSESSMENT
From lottery draws to fiscal spending, China broadens digital yuan footprintIn a series of measures, many revealed here for the first time, the People's Bank of China (PBOC) is giving banks policy incentives and beh...
AI to reshape next phase of financial market infrastructure: SBI Chairman CS SettyState Bank of India Chairman CS Setty foresees artificial intelligence revolutionizing financial markets. AI will enhance risk management a...
AI to reshape financial market infrastructure, says State Bank of India chairman CS SettyState Bank of India chairman CS Setty foresees artificial intelligence revolutionizing financial markets. AI will enhance risk management a...
'Next 25 years will be about intelligent scale' in financial markets: SBI ChairmanThe next 25 years in finance will prioritize intelligent scale, not just size. Artificial intelligence will be key for risk management and ...
Basel III fragments as US, Europe and India take diverging paths on bank capital rulesFifteen years after its finalization, the Basel 3 accord's goal of uniform global banking rules has fragmented. National regulators are now...
Liquidity unlocked, access denied: With rating rules, how TReDS leaves most MSMEs behindDespite the government’s TReDS push, experts say the RBI’s move to ease onboarding lacks clarity as credit ratings continue to be a key bot...
India’s ‘thin-file’ SMEs need smarter risk models, not more paperwork: Rubix Data Sciences’ Mohan RamaswamyAlternative data and benchmarking are helping lenders assess companies with limited disclosures, says Mohan Ramaswamy, Founder and CEO, Rub...
RBI keeps close watch on Credit Suisse crisisWith a single branch in India, Credit Suisse has a 1.5% share among foreign banks in India. Its share of banking assets is at 0.1%. About 7...
Credit Suisse more relevant than Silicon Valley Bank in India: JefferiesCredit Suisse is of greater importance to the Indian banking sector than Silicon Valley Bank, which is in the process of collapsing. The fa...
S&P downgrades Credit Suisse Group, Moody's cuts some ratingsSeparately, Moody's downgraded some of its ratings for Credit Suisse AG following the bank's strategy overhaul but kept its rating for the ...
Parliament passes Bilateral Netting of Qualified Financial Contracts BillFinance Minister Nirmala Sitharaman termed the Bill as critical for financial stability in the country, and said it brings in a firm legal ...
Moody’s lowers YES Bank rating to ‘Caa3’ from ‘B2’The ratings agency also downgraded the bank's long-term foreign and local currency bank deposit ratings to ‘Caa1’ from ‘B2’
LEF norms test for foreign banksThe RBI’s Large Exposure Framework (LEF) regulations for banks came into effect from April 2019.
Moody’s lowers IndusInd Bank's outlook to 'negative' from 'stable'Moody’s said refinancing conditions remain tight, especially for weaker borrowers.
Moody's places YES Bank rating under review for downgradeThe bank's weakening financial position can be offset by planned fundraising, says Moody's.
RBI lays down norms for CCPsThe framework aims at ensuring that these entities function in an efficient and effective manner.
PNB, SBI, 13 others get Moody's counterparty risk ratingsOthers who got the ratings include ICICI Bank, Axis Bank, Bank of Baroda and HDFC Bank, among others.
ICICI, PNB, SBI get Moody's Counterparty Risk RatingsCRR liabilities typically relate to transactions with unrelated parties.
RBI denies asking PNB to meet LoU commitments to other banks“The fraud in PNB is a case of operational risk arising on account of delinquent behaviour by one or more employees of the bank and failure...
- RBI for firm regulation of clearing houses
The Reserve Bank has made a case for further tightening the regulatory mechanism for clearing houses saying they are critical for smooth fu...