Prudential Risk

    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 […]

    Liquidity Risk

    APRA Defines HQLA for Coverage Ratio

    By Samuel Riding | 14/07/2016

    Regulator says it will continue to develop and vary its definition if warranted.

    Emerging Prudential Risks

    PBOC Targets Centralised Risk Database

    By Samuel Riding | 14/07/2016

    Central bank says creating a balance sheet for the entire financial system will improve risk analysis.

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