CAPITAL / LIQUIDITY

Capital / Liquidity

Philippines Removes ‘NBQB’ Loan Registration Requirements

By Samuel Riding | 19/08/2016

Rule making it easier for non-banks with quasi-banking functions to borrow offshore takes effect on 15 September.

Capital / Liquidity

Global Regulators Turn Focus to CCPs

By Samuel Riding | 19/08/2016

CPMI-IOSCO and FSB issue series of reports addressing the risks posed by central counterparties.

AML / KYC

India Penalises Cooperative Banks for KYC Failures

By Samuel Riding | 18/08/2016

Four lenders fined for violating KYC and other regulations

Capital / Liquidity

OJK Eyes Loan-rule Easing to Boost Consumption

By Samuel Riding | 18/08/2016

Regulator says banks’ bad loan risks are manageable; could permit down payment-free home loans.

AML / KYC

Vietnamese Banks Urged to Ease Admin Requirements

By Samuel Riding | 18/08/2016

Central bank deputy general governor says lenders should also promote in-house loan verification.

Capital / Liquidity

ANZ Moves to Boost Tier 1 Capital

By Samuel Riding | 17/08/2016

Bank unveils USD757mn hybrid bond offering to meet APRA requirements.

Capital / Liquidity

Basel Rules Have Unintended Consequences, says GFMA

By Editors | 11/08/2016

Financial markets association recommends BCBS take steps to add liquidity back into the market.

Capital / Liquidity

CBRC Drafts Debt-for-Equity Regulations for AMCs

By Editors | 10/08/2016

Draft rules too vague bankers say.

Capital / Liquidity

APRA Finalises Conglomerate Groups Supervision Framework

By Editors | 10/08/2016

The eight conglomerate groups control approximately 80 percent of APRA-regulated institutions’ assets.