Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
BOT Urges Commercial Banks to Set Up Risk Management Boards
04/01/2019
Thailand’s central bank is concerned about underpricing of risk on corporate loans given “growing uncertainties” in domestic and international markets.
Capital / Liquidity
Easing Bank Capital Requirements Would Hurt Economy – RBI
03/01/2019
The RBI says that current provisioning is inadequate to cover future losses from bad loans, which have been underrecognised by Indian banks.
Capital / Liquidity
Chinese Banks Will Face Capital, Liquidity Shortfalls Under Stress
03/01/2019
Stress tests indicate Chinese banks would face capital and liquidity shortfalls under adverse conditions, according to the PBOC’s latest financial stability report.
Securities / Derivatives
HKEX Loosens Requirements to Participate in ETP Market Making
03/01/2019
HKEX has loosened the eligibility criteria and created a more flexible structure to allow global liquidity providers to provide market making for Hong Kong exchange-traded products.
AML / KYC
Taiwan to Ease AML Requirements for Low Risk Clients
03/01/2019
The majority of banks’ clients pose low money laundering risks, and should not be subject to the same level of scrutiny as high risk clients, said FSC chairman Wellington Koo.
Securities / Derivatives
SEBI to Phase-In Physical Settlement of Equity Derivatives
02/01/2019
India’s securities regulator will introduce mandatory physical settlement of equity derivatives in a phased approach starting April 2019.
Market Infrastructure
Regional Lenders Should Avoid ‘Blind Expansion’, says CBIRC
02/01/2019
New guidelines from China’s banking regulator will require small- and medium-sized financial institutions to apply for a licence to operate outside their home provinces.
Securities / Derivatives
Taiwan Raises Chinese Equities Investment Limit for Offshore Funds
02/01/2019
FSC loosens restrictions on investment in Chinese equities in response to proposed increase of China weighting in MSCI emerging markets index.
Capital / Liquidity
UPDATED – RBI Allows Lenders One-Time Restructuring of MSME Loans
01/01/2019
Banks and NBFCs will be allowed to restructure defaulted loans not yet classified as NPAs, provided the borrower has aggregate exposures less than $3.6mn.
Market Infrastructure
S. Korea Designates 11 Banks as Won-Yuan Liquidity Providers
01/01/2019
The banks selected by South Korea’s central bank include 6 domestic institutions and 5 foreign institutions with local branches.
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