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AML / KYC
Indian Authorities Work to Resolve Insolvency-PMLA Conflict
By Nithya Subramanian | 08/10/2025
Authorities have agreed on a framework to align overlapping powers under the Insolvency and Bankruptcy Code and the Prevention of Money Laundering Act.
Capital / Liquidity
RBI Proposes Market-Based Overhaul of External Borrowing Rules
By Nithya Subramanian | 07/10/2025
The RBI has proposed allowing companies to borrow up to USD 1 billion or 300% of net worth and raise funds at market-determined rates.
Capital / Liquidity
Korea Signals Easing of Bank-Industry Separation Rules to Boost Tech Investment
By Mark Johnston | 06/10/2025
Seoul is considering relaxing long-standing regulations to allow greater investment by financial firms into strategic sectors like semiconductors and artificial intelligence.
Capital / Liquidity
Japan, China Regulators Watching Smaller Banks as Competition Spurs Risk-Taking
By Blake Evans-Pritchard | 06/10/2025
Compressed margins and nimble competitors are forcing smaller banks in Japan and China to move up the risk spectrum, prompting regulatory scrutiny.
Capital / Liquidity
Basel Committee Cites 'Significant Progress' on Final Bank Capital Rules
By Editors | 06/10/2025
Most member jurisdictions now have key post-crisis credit and operational risk standards in effect, the BCBS reports.
Capital / Liquidity
SBV Vows to Boost Lending, Targets up to 20% Credit Growth
By Editors | 06/10/2025
The central bank aims to support the government's ambitious economic growth goals while controlling credit to riskier sectors and managing inflation.
Capital / Liquidity
Bangladesh to Allow Exporters Access to Global Invoice Discounting
By Editors | 05/10/2025
The initiative aims to ease exporter liquidity challenges from deferred payments by capping discount rates and integrating domestic banks into new platforms.
Capital / Liquidity
BCBS Tweaks Rule-Book Grades, Approves G-SIB Assessment
By Editors | 03/10/2025
The BCBS has changed a key term in country assessments and completed the annual review of top global banks.
Capital / Liquidity
Korea Forms Task Force as Bank-Appraiser Valuation Dispute Escalates
By Editors | 03/10/2025
A government task force is set to tackle a long-running conflict over in-house property valuations after an industry group protested KB Kookmin Bank.
Capital / Liquidity
Regulators Link Consumer Financial Health to Prudential Risk, BIS Finds
By Editors | 03/10/2025
A new paper from the Bank for International Settlements finds authorities are using consumer well-being data to inform policy and prudential oversight.
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