Operational Risk

Capital Adequacy

Singapore to Debate Banking Amendment Bill

By Samuel Riding | 27/01/2016

Proposed bill strengthens MAS powers on prudential safeguards, corporate governance and risk management.

Capital Adequacy

BSP Suggests Domestic Banks Seek Foreign Capital

By Samuel Riding | 27/01/2016

Philippine central bank says greater competition and global capital, risk standards could hurt incumbents.

Cybersecurity

IOSCO Simulates GEM Cyber Attack

By Samuel Riding | 22/01/2016

Growth and Emerging Markets Committee holds simulation involving more than 40 jurisdictions.

Emerging Prudential Risks

Nuclear Test to Have Limited Impact on Markets: FSC

By Samuel Riding | 06/01/2016

S. Korea Financial Services Commission convenes emergency meeting after North Korea tests hydrogen bomb.

Structural Regulation

China Tightens P2P Lending Rules

By Samuel Riding | 30/12/2015

Draft regulation prohibits P2P platforms from taking public deposits, pooling investor money for self-funded projects.

Trading & Investment

IOSCO Reports on Trading Venue, Intermediary Continuity

By Samuel Riding | 22/12/2015

Publications cover trading platform risk mitigation, standards for regulation of intermediaries.

Credit Risk

Indian Banks Face Pressure to Name Defaulters

By Samuel Riding | 18/12/2015

Supreme Court says information cannot be withheld on grounds of bank rules and confidentiality.

Operational Risk

G-SIBs to Conduct Risk Data Audits in Early 2016

By Samuel Riding | 17/12/2015

Basel Committee on Banking Supervision says banks continue to fall short on data aggregation and reporting standards.

Credit Risk

BI, OJK Sign MOU on Debtor Information System

By Samuel Riding | 07/12/2015

Indonesian central bank and regulator to coordinate on expanding system to cover entire financial sector.