CAPITAL / LIQUIDITY

Capital / Liquidity

CSRC to Tighten ‘Fourth Board’ Monitoring

By Samuel Riding | 07/12/2016

Move aims to unify regulations through tightened supervision of regional exchanges.

AML / KYC

FSB RCG Asia Details Workplan, Policy Priorities

By Samuel Riding | 06/12/2016

Group met to discuss macroprudential frameworks, fintech, and correspondent banking.

Capital / Liquidity

Malaysia to Utilise Big Data in Market Analytics

By Samuel Riding | 05/12/2016

New technology allows processing of data from different sources, said to enhance regulatory effectiveness.

Capital / Liquidity

CSRC to Rein in Fund Management Subsidiaries

By Samuel Riding | 04/12/2016

Move expected to end practice of banks offering loans to risky enterprises via the firms.

Capital / Liquidity

Korea, Taiwan Banking Systems Stable – Moody’s

By Samuel Riding | 02/12/2016

Both countries face external economic and geopolitical risks, report suggests.

Capital / Liquidity

S.Korea Toughens Bank FX Liquidity Rules

By Samuel Riding | 01/12/2016

New measure follows BIS recommendation on preventing liquidity crisis during external shocks.

AML / KYC

Japan FSA Sets Out 2017 Agenda

By Samuel Riding | 01/12/2016

Regulator says to boost cybersecurity, fintech; examine HFT trading regulation.

Capital / Liquidity

S.Korea to Rein in Savings Banks

By Samuel Riding | 30/11/2016

Local lenders will be brought under same standards as regular banks.

AML / KYC

Sri Lanka Wins ADB Loan to Help Develop Regulatory Framework

By Samuel Riding | 29/11/2016

Loan will enable implementation of development Capital Market Development Program.