Prudential Risk

    Conduct, Culture & Accountability

    Australian Bank Repays $3.7mn in Overcharged Fees

    By Samuel Riding | 02/02/2017

    Bankwest failed to ensure clients’ offset bank accounts were properly linked with home loans.

    Capital Adequacy

    India to Provide $1.5bn to Recapitalise Banks

    By Samuel Riding | 02/02/2017

    2017/18 budget also includes measures to ease NPAs, FPI access.

    Capital Adequacy

    APRA Issues Securitisation Reporting Proposals

    By Samuel Riding | 02/02/2017

    Regulator proposes to remove internal ratings-based approach from reporting standards.

    Resolution & Recovery

    FSB Launches CCP Resolution Consultation

    By Samuel Riding | 02/02/2017

    Paper considers resolution powers, indicators and loss allocation tools.

    Market Risk

    FRTB in APAC

    By Editors | 02/02/2017

    The challenges for financial institutions conducting wholesale banking business in the region.

    Operational Risk

    Pakistan, World Bank Ink Technical Cooperation Agreement

    By Samuel Riding | 30/01/2017

    Cooperation to focus on risk-based supervision and cybersecurity.

    Anti-Money Laundering

    PBOC Orders Banks to up Scrutiny of Overseas Business

    By Samuel Riding | 30/01/2017

    Banks should review acquisition targets’ future profitability, strengthen AML/CTF supervision.

    Credit Risk

    RBI to Push Back Asset Quality Review

    By Samuel Riding | 30/01/2017

    Banks said to have spent last two months dealing with impact of demonetisation.

    Credit Risk

    China Said to Order Mortgage Curbs

    By Samuel Riding | 27/01/2017

    PBOC could punish banks with lower rates on central bank deposits, higher deposit insurance charges.

    Operational Risk

    Queensland Treasury Corporation Picks Wolters Kluwer Finance, Risk and Reporting Platform

    By Samuel Riding | 26/01/2017

    Australia’s Queensland Treasury Corporation (QTC), the Queensland Government’s central financing authority, has gone live on Wolters Kluwer’s integrated OneSumX Finance, […]

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