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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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