Prudential Risk

Liquidity Risk

India Tightens Fund Redemption Rules

By Samuel Riding | 01/06/2016

Funds can only restrict redemptions in four circumstances, including market failure.

Emerging Prudential Risks

Senior PBOC Official Says Supervisory Framework ‘Not Compatible’

By Samuel Riding | 01/06/2016

Chen Yulu says current supervision is not sufficient to deal with growing, increasingly complex risks.

Capital Adequacy

CFTC Cracks Down on Swaps Offshoring

By Samuel Riding | 27/05/2016

Trades by US banks’ foreign units must adhere to US collateral requirements.

Emerging Prudential Risks

CSRC to Tighten Fund Risk Rules

By Samuel Riding | 23/05/2016

Securities regulator says risky investments have been ‘blindly expanded’.

Capital Adequacy

Taking Leave From Basel

By Peter Guy | 23/05/2016

Japanese regulators ignore lessons from the financial crisis and seek to relax key Basel requirements at their own peril.

Capital Adequacy

ICBC Extends AxiomSL Deployment to CRS, FATCA

By Samuel Riding | 17/05/2016

Platform initially deployed in 2013 to Basel and local regulatory requirements.

Capital Adequacy

IFSB to Issue Islamic Finance Stress Testing Guidelines

By Samuel Riding | 17/05/2016

Islamic Financial Services Board to provide guidance for regulators and market participants.

Credit Risk

PBOC Investigating NPL Statistics

By Samuel Riding | 17/05/2016

Central bank concerned about accuracy of information, categorisation of non-performing loans.

Structural Regulation

Southeast Asia – The Price of Not Keeping up with Global Regulations

By Peter Guy | 16/05/2016

Capital markets falling behind in infrastructure, technology and regulations face being marginalised by China.