Emerging Prudential Risks

Sri Lanka Enacts Microfinance Law

15/07/2016

Act standardises regulation of microfinance companies and NGOs.

Structural Regulation

ASIC Consults on Market, Securities Class Orders

14/07/2016

Regulator proposes to remake nine instruments, vary or repeal three.

Model Risk

Wolters Kluwer Shines Spotlight on Latest Finance and Risk Issues Facing Thai Banks

14/07/2016

Experts focus on BCBS 239 and IFRS 9 at Bangkok finance and risk summit New, pressing regulatory issues are an […]

Liquidity Risk

APRA Defines HQLA for Coverage Ratio

14/07/2016

Regulator says it will continue to develop and vary its definition if warranted.

Emerging Prudential Risks

PBOC Targets Centralised Risk Database

14/07/2016

Central bank says creating a balance sheet for the entire financial system will improve risk analysis.

Trading & Investment

India Simplifies Trading Account Opening

14/07/2016

New SEBI guidelines make it easier for brokers to use electronic documents.

Trading & Investment

Indonesia to Allow Banks to Offer ‘Call Spreads’

14/07/2016

Largest banks can issue the complex structured products to corporate customers for specific transactions

Data Privacy

PBOC Tightens Online Payment Regulation

13/07/2016

User information must now be encrypted and stored in a digital token during online transactions.

Structural Regulation

SEBI Sets Out InvIT Valuation Rules

13/07/2016

Regulator proposes mandatory disclosures, combination of domestic and international accounting standards.