
Samuel is Regulation Asia's former managing editor and currently serves as an editorial advisor. samuel@regulationasia.com
Anti-Bribery & Corruption
China, Switzerland to Cooperate on ‘Stolen Assets’
18/01/2016
Foreign ministers also agree judicial assistance deal, cooperation on anti-corruption and finance work prior to G20 summit.
Capital Adequacy
Hong Kong Confirms CCyB Hike
15/01/2016
Buffer to be raised to 1.25 percent from 1 January 2017 amid credit, property market concerns.
Payments & Settlements
RBI Relaxes Off-site ATM Rules
15/01/2016
Indian banks will be allowed to provide full range of services at off-site ATMs.
Credit Risk
Thailand to Transfer SFI Regulation to Central Bank
15/01/2016
Eight specialised financial institutions are currently regulated by Finance Ministry.
Market Risk
Basel III Market Risk Requirement Lower than Expected
15/01/2016
BCBS says banks will have to increase high-quality capital held against trading books by only 40 percent.
KYC & CDD
Fenergo, Markit and kyc.com Ink Strategic Deal
14/01/2016
Companies to work on integration of counterparty manager, client lifecycle and data management solutions.
Trading & Investment
BSE to Check ‘Reasonability’ of Equity Derivative Prices
14/01/2016
Mumbai exchange to also extend existing price reasonability monitoring to cover currency options, effective 18 January.
Capital Adequacy
Australian Banks Welcome BCBS Clarity
14/01/2016
Industry association sees greater certainty as Basel Committee targets no ‘significant increases’ in capital requirements.
Credit Risk
CBRC to Target NPL
14/01/2016
Non-performing asset securitisation tops China banking regulator’s priorities for 2016.
Credit Risk
China Banks Asked to Reduce Product Yields
13/01/2016
Regulator and bond clearinghouse ask commercial banks to reduce yields on wealth management products.
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