Prudential Risk

    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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