Emerging Prudential Risks

Japan Advances ‘Dynamic Supervision’ Approach

31/08/2016

FSA said to split supervision of regional banks; aims to boost lending, raise profitability.

Capital Adequacy

APRA Finalises Capital Buffer Guidance

31/08/2016

ADIs should hold conservation buffer of 2.5% of RWA, rising to 3.5% for D-SIBS.

Cybersecurity

APAC Region has World’s Worst Cyber Security, Study Finds

31/08/2016

Region’s surfeit of financial data one of the main causes of increase in security threats.

AI Risk & Governance

S.Korea to Launch Robo-Advice Test-bed

31/08/2016

Market has raised concerns over robo-adviser’s performance.

Credit Risk

S.Korea to Consider More Measures on Household Debt

31/08/2016

FSC has introduced tougher credit rules on group borrowing; household debt now $1.13tn.

Anti-Bribery & Corruption

Dow Jones Risk & Compliance Enhances China SOC Database

31/08/2016

HONG KONG (August 31, 2016) – Dow Jones Risk and Compliance announced that its third party risk data now includes […]

Trading & Investment

Update: Shenzhen-HK Stock Connect Now Set for November

31/08/2016

Shenzhen exchange sets early November deadline for securities companies to complete preparation.

Capital Adequacy

BCBS Report Reveals Basel III Challenges

30/08/2016

Reports on Korea, Indonesia, Singapore, Japan, China and Australia due over next 12 months.

Anti-Money Laundering

HKMA to host AML Seminars

30/08/2016

Managing staff responsible for AML, CTF systems implementation encouraged to attend.