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Fraud, Scams & Cybercrime
CSRC Penalises Yongcheng Coal, Executives for Fraud
By Sanday Chongo Kabange | 05/08/2021
Yongcheng Coal and its executives were fined for fraudulent disclosures and for inflating its books. The company defaulted on a CNY 1 billion bond last year.
Credit Risk
Bangladesh Bank to Enhance Monitoring of NBFI Lending
By Ranamita Chakraborty | 05/08/2021
The new reporting policy will enable the central bank to monitor NBFI lending more closely and ensure provisions are being adequately maintained.
Trading & Investment
Structured Products Landscape in a Post-pandemic APAC
By Abdessamad Khaled | 05/08/2021
Bloomberg’s Abdessamad Khaled and Gaurav Kapoor discuss how structured products have performed and the role automation plays in maintaining stability.
Sustainable Finance
PBOC Sets Out Action Plan for Second Half of 2021
By Sanday Chongo Kabange | 04/08/2021
Key focus areas include promoting a greener financing system, resolving major financial risks, promoting financial opening-up, and cracking down on crypto trading.
Credit Risk
RBNZ to Tighten Mortgage Lending Standards From October
By Editors | 02/08/2021
The RBNZ will further restrict high-LVR lending, and also consider the use of DTI restrictions and interest rate floors.
Credit Risk
CBIRC Fines Eight Lenders Over Property Loan Violations
By Sanday Chongo Kabange | 02/08/2021
China Construction Bank received the biggest penalty of CNY 6.1 million. ICBC and Agricultural Bank of China were fined CNY 1.5 million each.
Operational Risk
Taiwan FSC Issues Guidelines on Bank Inspections
By Editors | 02/08/2021
The FSC says a key objective of the guidelines is to introduce innovative technology including big data analysis into the inspection process.
Supervision & Enforcement
APRA Raises Expectations on Superannuation Entities
By Editors | 02/08/2021
APRA has written to RSE licensees describing their key obligations in light of the introduction of the Your Future, Your Super reforms.
Liquidity Risk
PBOC Caps Short-term Debt Financing by Securities Firms
By Editors | 01/08/2021
The outstanding balance of short-term financing instruments issued by securities companies shall not exceed 60 percent of net capital.
Credit Risk
APRA to Formalise Regulatory Support for Covid Loans
By Editors | 01/08/2021
APRA intends to formalise regulatory support measures for banks offering Covid-19 loans through a temporary amendment to APS 220.
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