Operational Risk

Operational Risk

FSB Proposes to Rein in Fund Risk

By Samuel Riding | 23/06/2016

Consultation looks at liquidity mismatch, leverage, operational risk and securities lending.

Capital Adequacy

Asian Banks Need Tech, Cooperation to Ease Regulatory Pressure – McKinsey

By Samuel Riding | 22/06/2016

Management consultant says regulation is making it more difficult to compete with fintech, could further reduce investment appeal.

Payments & Settlements

Japan Probes Banks’ Currency Settlement Risk

By Samuel Riding | 16/06/2016

Financial Services Agency to check whether banks and brokers use automated services.

Operational Risk

AxiomSL, SAP Launch Regulatory Data Product

By Samuel Riding | 15/06/2016

Platform supports regulatory and risk reporting, data aggregation.

Supervision & Enforcement

Vietnam, S.Korea to Cooperate on Financial Supervision

By Samuel Riding | 13/06/2016

Vietnam’s NFSC and Korea’s FSC will also share data on regulatory activities and financial institutions.

Data Privacy

PBOC to Revamp Credit Reference System

By Samuel Riding | 10/05/2016

Central bank to increase personal data protection, strengthen rules on information sharing.

Operational Risk

Talent Risk and Reward

By Editors | 04/05/2016

Three trends impacting APAC risk talent strategy

Structural Regulation

India to Bring P2P Regulation Under Central Bank

By Samuel Riding | 29/04/2016

RBI proposes P2P lending platforms be regulated as non-banking finance companies.

Conduct, Culture & Accountability

Another Turn of the Screw for Banker Pay

By Peter Guy | 25/04/2016

Banking remuneration takes a turn for the worse as regulators decide to tie it to risk.