CAPITAL / LIQUIDITY

Capital / Liquidity

ASIC Eyes Regtech Expansion

By Samuel Riding | 29/05/2017

Securities watchdog looks to bring more regulation and compliance technology into innovation hub, sandbox.

Capital / Liquidity

Happy Birthday Financial Crisis

By Peter Guy | 29/05/2017

A decade after the first tremors of the global financial crisis emerged, its regulatory remedies remain open to debate.

Capital / Liquidity

Pakistan Banking, Securities Regulators Join Forces

By Samuel Riding | 29/05/2017

Council of Regulators has been set up to tackle systemic risk, particularly cross-market issues.

Capital / Liquidity

Investment Exposure Risk Hits 10-year Peak – CrossBorderCapital

By Samuel Riding | 24/05/2017

Exposure risk to emerging markets has more than doubled since the end of last year, report suggests.

Capital / Liquidity

RBI Sets out NPL Action Plan

By Samuel Riding | 24/05/2017

Central bank warns of enforcement action if banks don’t implement Joint Lending Forum recommendations.

Capital / Liquidity

FSB Outlines Potential Risks from Fintech Credit

By Samuel Riding | 23/05/2017

Sector could have higher financial risks, pose systemic risks, and pose regulation and monitoring challenges.

Capital / Liquidity

China Leverage Curbs Start to Take Effect

By Samuel Riding | 23/05/2017

Regulatory measures lead to banks paying back more than they borrow on NCDs.

Capital / Liquidity

HKMA Introduces More Mortgage Curbs

By Samuel Riding | 22/05/2017

Home prices have surpassed 2015 peak, transaction volume more than doubled from January to April.

AML / KYC

CBRC Sets out Regulatory Agenda

By Samuel Riding | 18/05/2017

Regulator to look at possible bankruptcy regime for commercial banks, trust management, debt-equity swaps and microfinance.