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Operational Risk
US Regulator Fines HSBC $33mn
By Samuel Riding | 11/01/2017
Office of the Comptroller says bank failed to fix deficiencies in time.
Emerging Prudential Risks
CBRC to Tighten Supervision of Non-state-owned Banks
By Samuel Riding | 09/01/2017
Regulator says to encourage innovation, risk prevention; increase supervision including on-site inspections.
Resolution & Recovery
A Cautionary Italian Tale for Asia
By Peter Guy | 09/01/2017
ECB’s travails with Bank Monte dei Paschi a lesson for Chinese banks facing rising bad loans.
Market Risk
The Big Picture – Jenny Knott, NEX Optimisation CEO
By Samuel Riding | 05/01/2017
Chief executive of newly formed firm discusses pressing problems and potential solutions.
Emerging Prudential Risks
Indonesia Finalises P2P Lender Capital Requirements
By Samuel Riding | 05/01/2017
Regulator halves minimum capital requirements for both registered and licensed firms.
Capital Adequacy
BCBS Heads Delay Finalisation of Basel III
By Samuel Riding | 04/01/2017
Postponed meeting had been due to finalise capital floor requirements.
Credit Risk
Philippine Banks Miss Agriculture Loan Target
By Samuel Riding | 04/01/2017
Loan allocation of 13.92% to the sector falls well short of 25% required.
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.
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