Operational Risk

Credit Risk

HK Unauthorised Mortgage Alert System Goes Live

By Samuel Riding | 04/01/2017

Land Registry will alert banks when documents are registered.

Operational Risk

ASIC to Review ASX Risk Management

By Samuel Riding | 22/12/2016

Commission says ASX adhered to procedure during outage, but some areas needs to be enhanced.

Credit Risk

Chinese Banks Ordered to Crack Down on Debt-dodging Steel, Coal Firms

By Samuel Riding | 19/12/2016

Banks asked to share information on central platform; form creditor committees.

Cybersecurity

APAC Regulators Set to Up Cyber-scrutiny

By Samuel Riding | 14/12/2016

FIs should also brace for more monitoring, enforcement, according to Deloitte, Simmons and Simmons.

Payments & Settlements

SGX Glitch Halts Derivatives Trading

By Samuel Riding | 09/12/2016

December Nikkei 225 Futures the largest contract hit by delay 5 months after main board malfunction.

Resolution & Recovery

FSB RCG Asia Details Workplan, Policy Priorities

By Samuel Riding | 06/12/2016

Group met to discuss macroprudential frameworks, fintech, and correspondent banking.

Cybersecurity

Japan FSA Sets Out 2017 Agenda

By Samuel Riding | 01/12/2016

Regulator says to boost cybersecurity, fintech; examine HFT trading regulation.

Emerging Prudential Risks

CBRC Redoubles Efforts to Curb ‘Shadow Banking’

By Samuel Riding | 24/11/2016

Regulator proposes requirements for internal monitoring, external audit.

Cybersecurity

Cyber Security – Lessons from Hong Kong

By Samuel Riding | 16/11/2016

HKMA sets a baseline for cyber-resilience but more harmonisation is needed.