Prudential Risk

Credit Risk

HK Unauthorised Mortgage Alert System Goes Live

By Samuel Riding | 04/01/2017

Land Registry will alert banks when documents are registered.

Capital Adequacy

Philippines Defers Full Adoption of Basel 3 Leverage Ratio

By Samuel Riding | 03/01/2017

Central bank says delayed implementation will allow banks to calibrate exposures.

Structural Regulation

China Tightens Trust Company Regulation

By Samuel Riding | 03/01/2017

Trusts have been used as alternative financing channel for companies.

Capital Adequacy

APAC Institutions Under Mounting Regulatory Pressure

By Wolters Kluwer Financial Services | 23/12/2016

How the region can contend with global trends amid substantial local changes.

Capital Adequacy

Philippines to Offer Temporary Relief from Capital Requirements

By Samuel Riding | 23/12/2016

Central bank proposes regulatory incentives to encourage consolidation in banking sector.

Anti-Money Laundering

Singapore – 2016 in Review

By Samuel Riding | 22/12/2016

MAS gained power as it sought to bolster Singapore’s reputation as a financial centre.

Structural Regulation

Philippines – 2016 in Review

By Samuel Riding | 22/12/2016

Throughout the year, regulators made continuous efforts to enhance and internationalise the domestic market.

Operational Risk

ASIC to Review ASX Risk Management

By Samuel Riding | 22/12/2016

Commission says ASX adhered to procedure during outage, but some areas needs to be enhanced.

Trading & Investment

CSRC Investigating Alleged Bond Default at Brokerage

By Samuel Riding | 21/12/2016

Regulator conducts on-site investigation of Sealand Securities amid bond market squeeze.