CAPITAL / LIQUIDITY

    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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