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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.
Capital / Liquidity
IOSCO Study Refutes Reform Affects Market Decline
By Editors | 08/08/2016
Super-regulator says dealers have changed, denies link with regulation.
Capital / Liquidity
Korea to Develop Mega-Investment Banks
By Editors | 04/08/2016
New rules favouring large firms encourage should invite mergers.
Capital / Liquidity
Hong Kong Revises Liquidity Risk Framework
By Editors | 04/08/2016
The revision aims to promote banks’ ability to withstand liquidity events.
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