Capital / Liquidity

    Capital / Liquidity

    China Said to Add WMPs to Risk-assessment Framework

    By Samuel Riding | 20/12/2016

    Move aims to enhance monitoring of shadow banking businesses.

    Capital / Liquidity

    S.Korea Relaxes Banks’ CAR Rules

    By Samuel Riding | 20/12/2016

    New rules reduce burden from meeting international standards; raise capital ratio, common stock capital.

    Capital / Liquidity

    Chinese Banks Ordered to Crack Down on Debt-dodging Steel, Coal Firms

    By Samuel Riding | 19/12/2016

    Banks asked to share information on central platform; form creditor committees.

    Capital / Liquidity

    PBOC Issues $57bn in Emergency Loans to Banks

    By Samuel Riding | 19/12/2016

    Brokers involved in bond market-making urged to continue trading amid year-end selloff.

    AML / KYC

    HK SFC Issues Management Accountability Rules

    By Samuel Riding | 19/12/2016

    Proposals cover eight main functions including compliance and AML/CTF.

    Capital / Liquidity

    APRA Defers International Exposures Reporting Deadline

    By Samuel Riding | 19/12/2016

    Banks will now have until the end of next year to report their data.

    Capital / Liquidity

    CBRC Urges Joint Stock Banks to Up Credit Risk Monitoring

    By Samuel Riding | 16/12/2016

    Chairman also warns on non-credit business; says banks should increase liquid reserves.

    Capital / Liquidity

    Japan Probing Banks’ Interest-rate Risk

    By Samuel Riding | 16/12/2016

    Yield on 10-year government bonds has swung into positive territory after Trump victory.

    Capital / Liquidity

    S.Korea to Issue RRP Rules in Early 2017

    By Samuel Riding | 15/12/2016

    Regulators will be able to restrict business activity of financial institutions that fail to comply.

    AML / KYC

    APAC Regulators Set to Up Cyber-scrutiny

    By Samuel Riding | 14/12/2016

    FIs should also brace for more monitoring, enforcement, according to Deloitte, Simmons and Simmons.

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