CAPITAL / LIQUIDITY

    AML / KYC

    Vietnam, Laos, Cambodia to Extend Joint Supervision

    By Samuel Riding | 22/02/2017

    Trio to cooperate on bank inspections, AML and personnel training.

    Capital / Liquidity

    Chinese Banks’ WMP Up 30% in 2016

    By Samuel Riding | 21/02/2017

    Central bank says off-balance sheet exposure reached $3.7trn.

    Capital / Liquidity

    Philippines Eases Bank Liquidity Requirements

    By Samuel Riding | 20/02/2017

    Central bank says upcoming LCR will provide ‘better gauge of liquidity standing’.

    Capital / Liquidity

    SEBI to Allow Banks to Trade Commodities

    By Samuel Riding | 20/02/2017

    Outgoing chairman UK Sinha says lenders need to hedge lending exposure to the sector.

    Capital / Liquidity

    APRA Moots Climate-change Stress Tests

    By Samuel Riding | 17/02/2017

    Executive board member says climate change now has ‘potential system-wide implications’.

    Capital / Liquidity

    Philippine Central Bank Warns on VM Liquidity Risk

    By Samuel Riding | 15/02/2017

    BSP urges banks to assess readiness to comply, evaluate impact on operational risk.

    Capital / Liquidity

    Indonesia to Allow Direct Lending by Fintechs

    By Samuel Riding | 15/02/2017

    OJK to set capital requirements, business model conditions.

    Capital / Liquidity

    APRA to Revise Countercyclical Buffer Reporting

    By Samuel Riding | 15/02/2017

    ADIs will be required to report on a quarterly basis.

    Capital / Liquidity

    RBNZ Continuing Work on Bank Reporting Dashboard

    By Samuel Riding | 15/02/2017

    Banks raise concerns about publication timing, data control, inclusion of liquidity metrics.

    Capital / Liquidity

    Singapore to Relax Finance Firm Rules

    By Samuel Riding | 14/02/2017

    New rules include raising loan limit to 25% of capital funds.

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