China
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PBOC Opens Bank Card Clearing to Foreign Firms
Samuel Riding June 8, 2016Foreign and local firms can apply to provide domestic services, ending UnionPay monopoly.
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Macau Tightens AML Rules
Samuel Riding June 7, 2016Casinos must keep daily records and hire compliance officers.
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PBOC Adjusts RRR Methodology
Samuel Riding June 6, 2016Bank calculations should be based on average level of deposits rather than end-of-period assessment.
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Shanghai to Heighten Real Estate Scrutiny
Samuel Riding June 6, 2016PBOC says city will be first in China to introduce macro-prudential regulation of real estate finance.
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CSRC Warns on Private Fund Sales to Retail Investors
Samuel Riding June 3, 2016Regulator clamping down on practice of slicing off portions of private funds for sale.
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CFTC Issues ‘No Action Letter’ on Shanghai Clearing House
Samuel Riding June 2, 2016SHCH had not registered as derivatives clearing organisation, is applying for exemption.
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CBRC Tells Banks to Check ‘Shadow Loans’ Exposure
Samuel Riding June 2, 2016Regional branches of banking regulator ask lenders to check off-balance sheet business, assets.
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Senior PBOC Official Says Supervisory Framework ‘Not Compatible’
Samuel Riding June 1, 2016Chen Yulu says current supervision is not sufficient to deal with growing, increasingly complex risks.
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Shanghai Ends Real Estate Lending Ban
Samuel Riding May 31, 2016Shanghai office of CBRC had banned banks from doing business with six property firms.
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SSE, SZSE Tighten Stock Suspension Guidelines
Samuel Riding May 30, 2016Shanghai exchange says suspensions during 2015 market volatility prevented trading continuity.
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