Title
Amendments to Risk-Based Capital Framework for Banks
Law
Bsp Circular No. 827
Decision Date
Feb 28, 2014
The Monetary Board's Resolution No. 232 introduces amendments to the risk-based capital adequacy framework for stand-alone thrift banks, rural banks, and cooperative banks, adjusting risk weights for various asset classes and updating reporting requirements effective March 31, 2014.
A

Amendments on Market Risk-Weighted Assets in CAR Reporting

  • The changes in market risk-weighted assets reporting, originally outlined in Memorandum No. M-2013-028 dated 19 June 2013, are incorporated for stand-alone thrift banks, rural banks, and cooperative banks.
  • Specific risk weights for foreign currency-denominated debt securities or derivatives issued by the Philippine National Government or BSP adjusted from a fixed 8% to a range between 0.25% and 1.60%, depending on residual maturity.
  • Part I of Appendix 63c on Risk-Based Capital Adequacy Ratio (CAR) was amended to reflect these changes.
  • Banks engaged in trading activities or derivatives as end-users for hedging, including under Type 3-Limited User Authority, must include counterparty credit risk and market risk-weighted assets for such exposures, computed as per the Revised Risk-Based Capital Adequacy Framework in Circular No. 538, as amended.

Deletion of Basel I and Related Provisions

  • Complete deletion of Section X116 (Basel I Risk-Based Capital) and its subsections (X116.1 to X116.7) from the MORB.
  • Removal of Appendix 63a from the MORB.
  • Corresponding amendments to Appendix 6 of the MORB to delete reporting requirements related to the deleted Basel I provisions.

Effectivity of Amendments

  • Amendments to Appendix 63c and CAR reporting requirements take effect starting with the CAR reporting period ending 31 March 2014.
  • Deletion of Section X116, related subsections, Appendix 63a, and amendments to Appendix 6 take effect fifteen (15) calendar days after publication in the Official Gazette or a newspaper of general circulation.

Important Legal Concepts and Coverage

  • The Circular updates the risk-weighting framework specifically for stand-alone thrift banks, rural banks, and cooperative banks.
  • It adjusts risk weights for credit risk and market risk to better reflect the risk profile of certain assets, particularly housing loans and government securities.
  • The changes align the reporting framework with updated risk-based capital adequacy standards, emphasizing sound risk management practices.
  • The deletion of Basel I references signals a transition towards more advanced and current capital adequacy standards consistent with evolving banking regulations.

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