Banks have been urged to review and beef up their customer lending risk assessment capacity for staff amid a pile-up of non-performing loans (NPLs). Equipping staff with appropriate skills and ...

Bank Director's 2025 Risk Survey examines how bank leaders think about protecting their bank from hackers and fraudsters, as well as credit, liquidity, regulatory scrutiny and more. Despite ...

we examine how Basel III implementation influenced the responses of bank risk-taking to monetary policy shocks. We use a difference-in-differences (DID) approach, exploiting disparities in lending ...

In line with this, the central bank has introduced 'The Internal Risk Assessment Guidance for Money Laundering/ Terrorist Financing' for REs, particularly targeting staff responsible for Anti ...