Prudential Risk

    Fraud, Scams & Cybercrime

    India Bans Bank Issuance of Key Trade Finance Instrument

    By Manesh Samtani | 16/03/2018

    An estimated $10bn in LoUs will need to be wound down within three months, forcing banks to rebalance assets and liabilities.

    Capital Adequacy

    Bangladesh to Raise Capital Requirements on Stock Brokers, Merchant Banks

    By Garima Chitkara | 15/03/2018

    New capital requirements will be imposed on stock brokers, merchant banks, asset managers and institutional portfolio managers.

    Credit Risk

    Myanmar Central Bank Pushes for New Moveable Assets Law

    By Garima Chitkara | 15/03/2018

    A moveable asset finance law would enable banks to accept collateral other than real estate such as stock, equipment and receivables.

    Credit Risk

    Hong Kong at High Risk of Debt-driven Crisis – BIS

    By Samuel Riding | 14/03/2018

    Report shows Hong Kong has biggest credit-GDP gap and the highest debt service ratio among 9 APAC economies.

    Emerging Prudential Risks

    China Banking, Insurance Regulators Set to Merge

    By Manesh Samtani | 14/03/2018

    The merger will eliminate inefficiencies and regulatory overlap; rule making powers and prudential supervision responsibilities will transfer to China’s central bank.

    Capital Adequacy

    Basel Committee Publishes Follow-up Reports on Basel III Implementation

    By Manesh Samtani | 13/03/2018

    The Committee also published an assessment handbook and self-assessment questionnaire to help member jurisdictions prepare for future RCAP assessments.

    Credit Risk

    China Regulators Raise Concern on Growing Household Debt

    By Manesh Samtani | 12/03/2018

    CBRC chairman warns China could lose its advantage as a nation of savers if debt growth continues to outpace savings.

    Credit Risk

    China Bank Deleveraging Makes Progress: Moody’s

    By Samuel Riding | 12/03/2018

    Report suggests asset growth has slowed, although city, rural and joint-stock banks could struggle to manage asset quality and capitalisation.

    Trading & Investment

    Vietnam Announces Risk Hedging Rules for Warrant Issuers

    By Editors | 09/03/2018

    Hi Chi Minh Stock Exchange to launch covered warrants in late March; issuers required to hold adequate underlying securities and submit daily reports to the exchange.

    Capital Adequacy

    US Fed Eyes Eased Regulation for Foreign Banks

    By Samuel Riding | 09/03/2018

    Vice chairman says to allow more foreign banks to set up more than one holding company, which each regulated separately according to different risk profiles.

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