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AML / KYC
PBOC Sets up Fintech Committee, But No Sandbox
By Samuel Riding | 16/05/2017
Central bank to consider several of the measures mooted by head of science and technology department in March.
Capital / Liquidity
HKMA Warns of ‘Moral Hazard’ in Lending to Developers
By Samuel Riding | 15/05/2017
Banking regulator says developers offering excessive LTV, not properly assessing repayment ability.
Capital / Liquidity
Chinese Banks’ NPLs Up 4.3% in 1Q
By Samuel Riding | 12/05/2017
PBOC data suggests moderation in growth; bad loans at $228.8bn, loans of concern at $495.3bn.
Capital / Liquidity
1st Indian Bank Enters RBI Corrective Action Regime
By Samuel Riding | 11/05/2017
IDBI Bank’s business activities restricted due to high NPA and low ROA.
AML / KYC
Australia Throws Open Door to Banking Disruptors
By Samuel Riding | 11/05/2017
Capital, shareholding, licensing regulations to be eased, sandbox expanded.
AML / KYC
S.Korea FSC Could Have Policymaking Powers Removed
By Samuel Riding | 11/05/2017
Incoming President Moon Jae-in has argued FSC should be a regulator only.
Capital / Liquidity
CBRC Orders Banks to Tighten Collateral Management
By Samuel Riding | 09/05/2017
Lenders required to maintain, update catalogue of collateral and revalue once a year.
Capital / Liquidity
India to Cut State Ownership of Banks
By Samuel Riding | 09/05/2017
Dilution to 52% stakes to support recapitalisation in pursuit of $12.4bn needed to comply with Basel III.
Capital / Liquidity
Singapore Government Introduces New RRP Regime
By Samuel Riding | 09/05/2017
Bill extends MAS powers over financial institutions in distress and their counterparties.
Capital / Liquidity
RBI Granted More Powers to Tackle Bad Loans
By Samuel Riding | 08/05/2017
Central bank can direct banks on how to deal with stressed assets.
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