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Fraud, Scams & Cybercrime
Chinese Bank Exec in Alleged $436mn Fraud
By Samuel Riding | 19/04/2017
Fraud involved fake bank acceptance bills and ‘recycled’ wealth management products.
Credit Risk
Korean Banks Told to Revise Credit Risk Models
By Samuel Riding | 17/04/2017
Private equity funds will be allowed to take over bad debts, restructure mid-sized firms.
Credit Risk
HKMA Planning Problem Assets Consultation
By Samuel Riding | 17/04/2017
Regulator to consider BCBS guidelines, introduce ‘relevant policy proposals’.
Clearing & Post-Trade
The Path Ahead – An EU Perspective on APAC OTC Derivatives Regulation
By Antonio de Lecea | 12/04/2017
Markets should expect the G20 reform commitments to continue to inform regulatory changes, and more equivalence decisions.
Clearing & Post-Trade
OTC Derivatives: Get Ready for Fine-tuning
By Samuel Riding | 12/04/2017
Panellists at OTC Derivatives Summit Asia eye the next phase of regulation.
Structural Regulation
FSB Kicks Off ‘Unintended Consequences’ Consultation
By Samuel Riding | 12/04/2017
Board says consultation will result in fine tuning rather than a rollback of post-crisis reform.
Supervision & Enforcement
CBRC Ups the Ante on Supervision, Enforcement
By Samuel Riding | 11/04/2017
Banks ordered to conduct reviews of risk and compliance as new chairman Guo Shuqing toughens stance.
Market Risk
FRTB on the Back Burner, For Now
By Samuel Riding | 10/04/2017
More immediate regulatory issues are taking precedent, but trading book review still warrants attention.
Resolution & Recovery
Glass-Steagall – There Can be No Return
By Peter Guy | 10/04/2017
Mooted revival of 1933 legislation is hopelessly hoping for a return to the way we were.
Capital Adequacy
RBI Sets Out Regulation, Supervision Agenda
By Samuel Riding | 07/04/2017
Upcoming measures include new ‘corrective action’ framework and REIT, InvIT investment rules.
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