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Credit Risk
RBI Hones Rules to Hasten Remedy of India’s Bad Loans
By Editors | 19/12/2013
The Reserve Bank of India’s (RBI) recent discussion paper on the management of non-performing loans signals an intensification of regulatory […]
Structural Regulation
SFC Issues Second Quarter Report
By Editors | 13/12/2013
The Hong Kong Securities and Futures Commission (SFC) has issued its quarterly report for the period July to September 2013.
Capital Adequacy
Philippines Strengthens Capital Structure of Foreign Banks
By Editors | 13/12/2013
The Philippines Central Bank’s (Bangko Sentral) Monetary Board (MB) has approved amendments to the capital framework of foreign bank branches […]
PEPs & Sanctions
Iran: The End of Sanction Programs as we know it?
By Editors | 11/12/2013
Recently, deals were struck between Iran and the West to curb Iran’s nuclear program. What does this mean for a financial institution’s AML economic sanctions program?
Cryptocurrency
PBOC Issues Bitcoin Ban for Financial Companies
By Editors | 06/12/2013
The People’s Bank of China (PBOC) yesterday issued a notice outlining plans to ban the trading of bitcoin by financial […]
Operational Risk
MAS Consultation Paper on Changes to Banking Act
By Editors | 29/11/2013
The Monetary Authority of Singapore (MAS) is proposing several changes to the Banking Act (BA) to strengthen its supervisory oversight […]
Market Abuse
ASIC Launches Next Generation Market Surveillance System
By Editors | 25/11/2013
ASIC’s new market surveillance system is now in operation. The platform, knows as MAI (Market Analysis Intelligence) helps ASIC better […]
Supervision & Enforcement
RBI Signs MoU with Australia and New Zealand
By Editors | 08/11/2013
The Reserve Bank of India, on November 1, 2013, signed a Memorandum of Understanding (MoU) on “Supervisory Cooperation and Exchange […]
Anti-Money Laundering
FATF Identify AML/CFT Risk Countries
By Editors | 25/10/2013
The Financial Action Task Force (FATF) has issued a statement highlighting jurisdictions that have strategic deficiencies that pose a risk […]
Anti-Money Laundering
Singapore Conducts Assessment of Money Laundering and Terrorist Financing
By Editors | 22/10/2013
Singapore has launched a comprehensive assessment of money laundering and terrorist financing risk in the country. A joint steering committee […]
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