Posts By Ranamita Chakraborty, Regulation Asia
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380SEBI Freezes New IPOs Amid Concerns of Rejected Bids
Ranamita Chakraborty, Regulation Asia May 11, 2022IPO subscription applications are being rejected because funds are not being blocked, with some investors "gaming" the system.
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379BNM Finalises Conduct Requirements for Financial Advisers
Ranamita Chakraborty, Regulation Asia April 29, 2022Advisers will have to provide customers with suitable product options from at least three different providers for each class of insurance or takaful business being recommended.
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272RBNZ to Finalise DSR Framework By Late 2022
Ranamita Chakraborty, Regulation Asia April 29, 2022The RBNZ will design a framework so that debt-to-income restrictions on mortgage lending are ready to be used by mid-2023, if needed.
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360BSP Proposes Changes to Large Exposures Framework for Banks
Ranamita Chakraborty, Regulation Asia April 26, 2022Large exposures are defined as exposures equal to or higher than 10 percent of the Tier 1 capital, double the previous 5 percent threshold.
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605PwC Concludes Review of OCBC Anti Fraud Systems
Ranamita Chakraborty, Regulation Asia April 26, 2022A review of OCBC's anti-fraud systems and procedures concluded that the bank should take a more "integrated approach" to combat fraud and scams.
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582APRA Outlines Expectations on Managing Crypto-Asset Risks
Ranamita Chakraborty, Regulation Asia April 22, 2022Regulated entities looking to launch crypto-asset-related operations should consult their supervisor first. A longer-term prudential framework is being developed.
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644FSC Korea Green Lights Kakao Digital Insurance Business
Ranamita Chakraborty, Regulation Asia April 20, 2022The approval marks the first time that a newcomer to the insurance industry has been given permission to start a digital insurance company.
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481RBI Issues Guidelines on Establishing Digital Banking Units
Ranamita Chakraborty, Regulation Asia April 12, 2022Commercial banks with past digital banking experience can open new digital banking units without having to seek authorisation from the RBI.
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405EBA Outlines AML/CFT Challenges Faced by EU Supervisors
Ranamita Chakraborty, Regulation Asia March 28, 2022In a new report, the EBA outlines findings from its second round of assessment of the approaches AML/CFT supervisors are using in the banking sector.
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449Singapore’s Insurers Gets New Culture and Conduct Guidance
Ranamita Chakraborty, Regulation Asia March 23, 2022Two new papers have been published to help Singapore's insurance industry in elevating their culture and conduct standards.
