Capital / Liquidity

AML / KYC

Philippine Central Bank Pushes Reform of 23-Year-Old Charter

By Samuel Riding | 07/12/2016

Reform would see BSP receive more financial support to enhance regulatory and supervisory powers.

Capital / Liquidity

Indian Court Questions Cash Withdraw Limits

By Samuel Riding | 07/12/2016

Gujurat High Court suggests central bank also not empowered to conduct ‘demonetisation’.

Capital / Liquidity

CSRC to Tighten ‘Fourth Board’ Monitoring

By Samuel Riding | 07/12/2016

Move aims to unify regulations through tightened supervision of regional exchanges.

AML / KYC

FSB RCG Asia Details Workplan, Policy Priorities

By Samuel Riding | 06/12/2016

Group met to discuss macroprudential frameworks, fintech, and correspondent banking.

Capital / Liquidity

Malaysia to Utilise Big Data in Market Analytics

By Samuel Riding | 05/12/2016

New technology allows processing of data from different sources, said to enhance regulatory effectiveness.

Capital / Liquidity

CSRC to Rein in Fund Management Subsidiaries

By Samuel Riding | 04/12/2016

Move expected to end practice of banks offering loans to risky enterprises via the firms.

Capital / Liquidity

Korea, Taiwan Banking Systems Stable – Moody’s

By Samuel Riding | 02/12/2016

Both countries face external economic and geopolitical risks, report suggests.

Capital / Liquidity

S.Korea Toughens Bank FX Liquidity Rules

By Samuel Riding | 01/12/2016

New measure follows BIS recommendation on preventing liquidity crisis during external shocks.

AML / KYC

Japan FSA Sets Out 2017 Agenda

By Samuel Riding | 01/12/2016

Regulator says to boost cybersecurity, fintech; examine HFT trading regulation.