Posts By Editors, Regulation Asia
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605HKMA Issues Regtech Guide on Adopting AI-based Solutions
Editors, Regulation Asia May 2, 2022The guide highlights the need for banks to establish proper data and AI governance frameworks, and maintain continuous control over AI-based solutions post-implementation.
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389Chinese Regulators Consider Options to Guard Against Sanctions
Editors, Regulation Asia May 2, 2022Officials from the PBOC, MOF and CSRC reportedly met with foreign and domestic banks to discuss ways to protect China's foreign assets from possible future US sanctions.
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276Bangladesh Tightens Rules for Agent Banking Operations
Editors, Regulation Asia May 1, 2022Banks will be required to more closely monitor their agent banking outlets, conduct regular visits of such operations, and submit quarterly reports on any irregularities detected.
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279DSB Issues Consultation on OTC ISIN and CFI Service
Editors, Regulation Asia April 30, 2022The consultation focuses on remediation work following a technical review of the DSB’s cloud infrastructure, enterprise-wide risk monitoring tools, and GUI enhancements.
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399HKEX Launches Public Repository on Issuer Board Diversity
Editors, Regulation Asia April 30, 2022The centralised platform will make available data regarding each listed company's board of directors - by age, gender and years of tenure.
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362RBI Updates LCR Guidance for Commercial Banks
Editors, Regulation Asia April 30, 2022Banks can include government securities worth up to 16 percent of their NDTL in their LCR calculations, compared to 15 percent under earlier guidance.
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455BNM Proposes Rules for Hiring Insurance, Takaful Agents
Editors, Regulation Asia April 30, 2022Insurers and takaful operators must undertake a due diligence process that includes reference checks with all of an agent's current and former employers.
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299Philippine SEC Implores Listed Firms to Improve Board Diversity
Editors, Regulation Asia April 29, 2022The SEC said having women represented on the board is a good corporate governance practice and more listed companies should strive to achieve greater boardroom diversity.
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373
Bangladesh Banks Warned Against Overly Generous Interest Waivers
Editors, Regulation Asia April 29, 2022The central bank says some banks are waiving interest on loans too generously, a practice which could lead clients to lose interest in timely repayment.
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385FSB Issues Guidance for Regulators on Climate-related Risks
Editors, Regulation Asia April 29, 2022The report offers recommendations for monitoring, managing and mitigating climate-related risks to promote consistent approaches across sectors and jurisdictions.
