CAPITAL / LIQUIDITY

Capital / Liquidity

HKMA Planning Problem Assets Consultation

By Samuel Riding | 17/04/2017

Regulator to consider BCBS guidelines, introduce ‘relevant policy proposals’.

AML / KYC

FSB Kicks Off ‘Unintended Consequences’ Consultation

By Samuel Riding | 12/04/2017

Board says consultation will result in fine tuning rather than a rollback of post-crisis reform.

Capital / Liquidity

CBRC Ups the Ante on Supervision, Enforcement

By Samuel Riding | 11/04/2017

Banks ordered to conduct reviews of risk and compliance as new chairman Guo Shuqing toughens stance.

Capital / Liquidity

RBI Sets Out Regulation, Supervision Agenda

By Samuel Riding | 07/04/2017

Upcoming measures include new ‘corrective action’ framework and REIT, InvIT investment rules.

AML / KYC

Malaysia Inks Cross-border Agreements with Philippines, Thailand

By Samuel Riding | 07/04/2017

MoU with Thailand covers cross-border supervision; Philippines agreement confirms ABIF details.

Capital / Liquidity

Bangladesh Industrial Loan Defaults Surge 24% in 6 Months

By Samuel Riding | 05/04/2017

Rise blamed on lack of punitive measures, weak recovery efforts by banks.

Capital / Liquidity

Japan’s Big 3 Banking Groups to Issue $84bn in TLAC Bonds – Moody’s

By Samuel Riding | 05/04/2017

Bonds will meet requirement that TLAC instruments be equivalent to at least 18% of RWA.

Capital / Liquidity

China Regulator Sets Sights on Off-Balance Sheet Risks

By Editors | 31/03/2017

CBRC checking potential risks from non-guaranteed wealth management products, entrusted loans and entrusted investments.

Capital / Liquidity

BCBS Warns on Risk Data Requirements

By Samuel Riding | 30/03/2017

Committee says it will take 5-6 years for D-SIBs to implement data aggregation, reporting principles.