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Capital / Liquidity
China State Council Issues Plans to Combat Financial Risks
By Editors | 05/06/2017
China’s cabinet, the State Council, last week announced details of inspections required to be carried out by regional and municipality […]
Capital / Liquidity
RBI Intensifies Scrutiny of Banks’ Accounting
By Editors | 05/06/2017
SEBI (the Securities and Exchange Board of India) has asked a trio of listed banks to explain why their own […]
Capital / Liquidity
Bank Levy Won’t Harm Financial Stability – APRA
By Samuel Riding | 01/06/2017
Government proposed levy will apply to all banks with liabilities of more than $74.36bn.
AML / KYC
Japan FSA Anticipates ‘C2B’ Banking System
By Samuel Riding | 31/05/2017
Commissioner Nobuchika Mori suggests fintech will facilitate provision of ‘bespoke products to mass customers’.
Capital / Liquidity
ASIC Eyes Regtech Expansion
By Samuel Riding | 29/05/2017
Securities watchdog looks to bring more regulation and compliance technology into innovation hub, sandbox.
Capital / Liquidity
Happy Birthday Financial Crisis
By Peter Guy | 29/05/2017
A decade after the first tremors of the global financial crisis emerged, its regulatory remedies remain open to debate.
Capital / Liquidity
Pakistan Banking, Securities Regulators Join Forces
By Samuel Riding | 29/05/2017
Council of Regulators has been set up to tackle systemic risk, particularly cross-market issues.
Capital / Liquidity
Investment Exposure Risk Hits 10-year Peak – CrossBorderCapital
By Samuel Riding | 24/05/2017
Exposure risk to emerging markets has more than doubled since the end of last year, report suggests.
Capital / Liquidity
RBI Sets out NPL Action Plan
By Samuel Riding | 24/05/2017
Central bank warns of enforcement action if banks don’t implement Joint Lending Forum recommendations.
Capital / Liquidity
FSB Outlines Potential Risks from Fintech Credit
By Samuel Riding | 23/05/2017
Sector could have higher financial risks, pose systemic risks, and pose regulation and monitoring challenges.
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