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Credit Risk
Credit Reporting Regime Must Be Fair: ABA
By Editors | 09/03/2018
Banking association says new regime needs a way to flag special circumstances in credit histories to prevent discrimination against customers.
Structural Regulation
Eased Listing Rules to Attract Tech IPOs Tops CSRC Work Agenda
By Garima Chitkara | 08/03/2018
CSRC mulling allowing innovative voting structures and ease mandatory profitability requirements for participants in biotech, cloud computing and AI.
Emerging Prudential Risks
FSB Report Reveals Scale of Shadow Banking Risks
By Manesh Samtani | 08/03/2018
Global shadow banking activities rose 7.6 percent to $45.2tn in 2016, representing 13 percent of total financial system assets; China contributed $7tn to the measure.
Trading & Investment
SGX, NZX Sign MoU on Market Development, Information Exchange
By Garima Chitkara | 08/03/2018
MoU aimed at promoting market development initiatives in Asia Pacific region, including for derivatives, secondary listings and ETFs.
Trading & Investment
Thailand, Indonesia Boost Capital Markets Cooperation
By Editors | 08/03/2018
Extension of MoU includes cooperation on cross-border transactions, product development, information technology and knowledge sharing.
Structural Regulation
ASIC Consults on Oversight of New Financial Complaints Body
By Editors | 06/03/2018
The regulator seeks feedback on whether firms need transitional relief from dispute resolution disclosure obligations in the lead up to the new body’s commencement in November.
Trading & Investment
Chinese Exchanges to List ‘Belt and Road’ Bonds
By Editors | 06/03/2018
Seven domestic and foreign companies have so far been granted approval to list Belt and Road bonds on the Shanghai and Shenzhen stock exchanges.
Conduct, Culture & Accountability
India Approves Independent Audit Oversight Body
By Editors | 05/03/2018
The new body will have powers to impose penalties or debar chartered accountants or their firms for up to ten years.
Conduct, Culture & Accountability
Profitability through Compliance Technology: Dreaming the Impossible Dream
By Peter Guy | 05/03/2018
Large technology investments to improve compliance performance have not yielded desired results almost ten years after the global financial crisis.
Payments & Settlements
Taiwan to Explore Blockchain-based Payments System
By Manesh Samtani | 04/03/2018
New central bank governor suggests artificial intelligence, big data and blockchain technology will revolutionise Taiwan’s financial landscape.
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