CAPITAL / LIQUIDITY

Capital / Liquidity

G-SIBS Cut TLAC Shortfall by 23% – BIS

By Samuel Riding | 01/03/2017

BCBS survey also finds Group 1 banks’ more than halved their Tier 1 capital shortfall.

AML / KYC

HK Regulatory, Compliance Demand Steady

By Samuel Riding | 01/03/2017

Morgan McKinley report says cybersecurity among the strongest areas of demand.

Capital / Liquidity

HKMA Sets out IRRBB Model Exceptions

By Samuel Riding | 28/02/2017

Upcoming consultation expected to have ‘no significant deviation’ from BCBS standardised framework.

AML / KYC

New CBRC Chief Set to Head ‘Super Regulator’

By Samuel Riding | 24/02/2017

Guo Shuqing likely to head ‘single operating body’ with authority for banking, securities and insurance regulation.

Capital / Liquidity

Vietnam Central Bank Extends Enforcement Powers

By Samuel Riding | 24/02/2017

SBV can take ‘special measures’ against institutions which breach regulations.

Capital / Liquidity

China Moots Ban on Futures Company Asset Management Products

By Samuel Riding | 24/02/2017

Products are typically used to circumvent provision and reserve requirements.

Capital / Liquidity

APRA Updates Mortgage Lending Guidelines

By Samuel Riding | 24/02/2017

Regulator says ‘principles-based approach’ doesn’t ‘ensure sound residential mortgage lending assessments’.

AML / KYC

China Regulators Prep ‘Landmark’ Reforms

By Samuel Riding | 23/02/2017

Authorities to increase coordination, combine regulations, boost enforcement to target systemic risks.

Capital / Liquidity

Indonesia to Issue RRP Regulation

By Samuel Riding | 23/02/2017

Systemic banks will be required to set up crisis management teams.