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AI Risk & Governance
Bank of Japan Investigating Use of Supervisory Technology
By Editors | 23/10/2017
Central bank suggests financial market supervisors use of technology is one of the highest priorities in global regulation.
Structural Regulation
ASEAN Integration Framework on Course for Completion by 2020
By Editors | 19/10/2017
Banking integration framework will allow cross-border operation by lenders from 10 Southeast Asian nations, BSP official confirms.
Resolution & Recovery
HK Legco to Consider Recovery Planning, Large Exposures Bill
By Editors | 19/10/2017
Banking Ordinance already includes resolution, but not recovery, requirements; HKMA to retain ‘general power’ on exposure limits.
Liquidity Risk
BCBS Set to Finalise Last Two Elements of Global Policy Agenda
By Editors | 16/10/2017
BCBS secretary general tells IMF it will publish step-in risk guidelines next month, leaving capital output floor as final element of policy agenda.
Structural Regulation
US, Europe Agree Margin Requirement, Trading Venue ‘Comparability’
By Editors | 16/10/2017
Swap dealers or major market participants subject to EC margin rules can assume ‘substituted compliance’ when dealing in US.
Emerging Prudential Risks
China Banking Regulator Doubles Down, Again, on Systemic Risk
By Editors | 11/10/2017
CBRC says failure of regulators to identify risks amounts to ‘dereliction of duty’; urges lenders to sort out non-performing loans.
Operational Risk
Malaysia Revising Prudential Framework for Outsourcing by Financial Institutions
By Editors | 04/10/2017
Banks will be urged to enhance due diligence and do more to protect data confidentiality as BNM cites risks from outsourcing to shared services.
Anti-Money Laundering
Chinese Money Laundering or Capital Transfer – ‘Vive la Différence’
By Editors | 02/10/2017
Financial technology and digital payment systems are abetting the greatest money laundering campaign in the history of finance.
Credit Risk
India Insolvency Information Utility Granted 5-year License
By Editors | 02/10/2017
Bank-owned NESL wins license to operate utility which shares information on financial contracts as part of efforts to clean up bad loans.
Liquidity Risk
Malaysia Extends NSFR Implementation Deadline to 2019
By Editors | 02/10/2017
Central bank cites uncertainty and divergence from original 1 January 2018 deadline elsewhere, suggests NSFR of Malaysian banks already at 100%.
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