Prudential Risk

Credit Risk

CBRC to Screen Regional Banks’ Risk Control

By Samuel Riding | 27/07/2016

Move to reduce fraud as June’s 1.81% bad-loan ratio marks highest level since 2009.

Cloud & Infrastructure

Thailand Considering Fintech Regulation

By Samuel Riding | 27/07/2016

Central bank looking at introducing regulatory sandbox for supervision.

Operational Risk

ASIC Proposes New Fund Risk Regulation

By Samuel Riding | 22/07/2016

Proposals aim to ensure risk management systems are adaptable, effective.

Capital Adequacy

Brexit May Turn European Banks to Asia

By Samuel Riding | 20/07/2016

Asia’s vigour could bring new life to moribund Europeans; latter’s savvy with riskier products has its own attractions.

Liquidity Risk

PBOC Official Warns of ‘Liquidity Trap’

By Samuel Riding | 19/07/2016

Head of statistics says government still has room to expand China’s fiscal deficit.

Operational Risk

CSRC Downgrades More than 50% of Brokerages

By Samuel Riding | 18/07/2016

Annual ratings reflect a company’s risk control and compliance management.

Capital Adequacy

Finadium and Deriv Asia Announce Consulting and Research Partnership for Asian Clients

By Samuel Riding | 15/07/2016

Singapore-based derivatives and risk consultancy Deriv Asia and US based securities finance researcher and consultant Finadium have agreed to launch […]

Emerging Prudential Risks

Sri Lanka Enacts Microfinance Law

By Samuel Riding | 15/07/2016

Act standardises regulation of microfinance companies and NGOs.

Model Risk

Wolters Kluwer Shines Spotlight on Latest Finance and Risk Issues Facing Thai Banks

By Samuel Riding | 14/07/2016

Experts focus on BCBS 239 and IFRS 9 at Bangkok finance and risk summit New, pressing regulatory issues are an […]