Capital / Liquidity

    Capital / Liquidity

    China Regulator Sets Sights on Off-Balance Sheet Risks

    By Editors | 31/03/2017

    CBRC checking potential risks from non-guaranteed wealth management products, entrusted loans and entrusted investments.

    Capital / Liquidity

    BCBS Warns on Risk Data Requirements

    By Samuel Riding | 30/03/2017

    Committee says it will take 5-6 years for D-SIBs to implement data aggregation, reporting principles.

    Capital / Liquidity

    CMB the 1st Chinese Bank to Reveal PBOC Stress Test Results

    By Samuel Riding | 29/03/2017

    Lender receives overall pass rating; says some city commercial banks failed PBOC’s Macro Prudential Assessment.

    Capital / Liquidity

    No FRTB Until 2021 – APRA

    By Samuel Riding | 24/03/2017

    Regulator says BCBS unlikely to finalise rules until ‘2020 at the earliest’.

    Capital / Liquidity

    Asia Set to Withstand Regulatory Uncertainty – IMF

    By Samuel Riding | 23/03/2017

    Regional representative Geoffrey Heenan addresses potential ‘balkanisation’ in regulatory reform.

    Capital / Liquidity

    Philippines to Ink 2 ABIF Agreements Next Month

    By Samuel Riding | 23/03/2017

    Outside regional framework, six banks are negotiating individual deals to set up operations.

    AML / KYC

    FSB Chief Urges Continuation of Reform

    By Samuel Riding | 20/03/2017

    But Mark Carney suggests body will investigate ‘unintended consequences’ of regulation.

    Capital / Liquidity

    Korean Regulators to Inspect Bank Risk Management

    By Samuel Riding | 13/03/2017

    FSC to tighten market risk monitoring due to domestic political upheaval, external factors.

    Capital / Liquidity

    S.Korea Banks Cut Substandard Loan Exposure by $4.6bn in 2016

    By Samuel Riding | 10/03/2017

    Regulator’s preliminary figures suggest exposure declined by more than 20%.

    Capital / Liquidity

    Australian Banks Failing to Meet Unfair Contract Terms

    By Samuel Riding | 10/03/2017

    ASIC deputy chair says it is considering ‘all regulatory options’.

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