Prudential Risk

Liquidity Risk

China to Cap Money Market Fund Redemptions

By Editors | 04/03/2018

The limit for same-day redemptions will be set at CNY10,000, according to Bloomberg sources.

Resolution & Recovery

FSB Publishes Hong Kong Peer Review

By Manesh Samtani | 03/03/2018

Completion of reform implementation and greater transparency needed for OTC derivatives market; resolution framework can be improved.

Trading & Investment

Taiwan Brokers Set to Issue Exchange Traded Notes

By Editors | 03/03/2018

Brokers with capital adequacy exceeding 250 percent and net value over NTD10 billion will be allowed to issue the new debt instruments.

Capital Adequacy

China Grants Banks New Capital Raising Tools

By Garima Chitkara | 03/03/2018

China will allow allow banks to raise capital through convertible bonds and variable maturity securities in a bid to help them maintain required cash reserves.

Emerging Prudential Risks

RBNZ Focused on Public Disclosure Regime

By Garima Chitkara | 03/03/2018

Reserve Bank of New Zealand is working to improve its disclosure regime to uphold three regulatory pillars: self-discipline, market discipline and regulatory discipline.

Fraud, Scams & Cybercrime

APRA Faces Questioning on Mortgage Fraud Risk Review

By Garima Chitkara | 01/03/2018

APRA chairman to answer questions on unreleased mortgage risk review findings in Australian Senate this week.

Credit Risk

S.Korea Regulators Probe Bank’s Lending Practices

By Samuel Riding | 28/02/2018

Regulators want to ensure banks are determining interest rates properly as household debt stubbornly refuses to decline.

Capital Adequacy

BCBS Issues Basel III Disclosures Consultation

By Samuel Riding | 28/02/2018

Requirement that banks disclose capital ratio which would trigger restrictions on capital distribution will be at the discretion of individual regulators.

Resolution & Recovery

FSB Issues Singapore Peer Review

By Samuel Riding | 27/02/2018

Board suggests MAS need to state who is responsible for macro-prudential oversight; wants resolution regime extended to market infrastructure.