ADVERTISEMENT
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.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team