CAPITAL / LIQUIDITY

    AML / KYC

    Pakistan, World Bank Ink Technical Cooperation Agreement

    By Samuel Riding | 30/01/2017

    Cooperation to focus on risk-based supervision and cybersecurity.

    Capital / Liquidity

    RBI to Push Back Asset Quality Review

    By Samuel Riding | 30/01/2017

    Banks said to have spent last two months dealing with impact of demonetisation.

    Capital / Liquidity

    China Said to Order Mortgage Curbs

    By Samuel Riding | 27/01/2017

    PBOC could punish banks with lower rates on central bank deposits, higher deposit insurance charges.

    Capital / Liquidity

    Slow Progress on ASEAN Banking Integration

    By Samuel Riding | 26/01/2017

    Fitch Ratings suggests full integration a ‘very distant goal’.

    Capital / Liquidity

    BOJ Warns on Banks’ Overseas Exposures

    By Samuel Riding | 24/01/2017

    Deputy governor urges caution despite sufficient liquidity to meet rising funding costs.

    Capital / Liquidity

    Korea to Up Audit Scrutiny of Financial Conglomerates

    By Samuel Riding | 23/01/2017

    Regulations would see FSC choosing auditors for the largest companies.

    Capital / Liquidity

    Singapore Banks Launch Unsecured Debt Schemes

    By Samuel Riding | 18/01/2017

    MAS is reducing unsecured borrowing limit to 12x monthly income by 2019.

    Capital / Liquidity

    Three Australian Banks Face $4.6bn Capital Shortfall

    By Samuel Riding | 18/01/2017

    Largest shortfall at Commonwealth Bank; of ‘Big 4’, only ANZ has a capital surplus.

    Capital / Liquidity

    Vietnam Readies for Basel II

    By Samuel Riding | 18/01/2017

    Banks will be required to have minimum CAR of 8%; sector-wide CAR now at 11.3%.

    Capital / Liquidity

    Pakistan Boosts Fund Liquidity Requirements

    By Samuel Riding | 18/01/2017

    Funds must hold at least 5% in cash, cash equivalents; arrange borrowing to meet unexpected redemptions.

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