Prudential Risk

Credit Risk

China Ups Scrutiny of Distressed Asset Managers

By Samuel Riding | 29/03/2016

Banking regulator focusing on ‘improper’ bad debt transactions with commercial banks.

Capital Adequacy

BCBS Moots Restrictions on Internal Capital Models

By Samuel Riding | 28/03/2016

Consultation suggests measures will address ‘excessive variability’ in capital requirements

KYC & CDD

PBOC, CBRC Back New Mortgage Rules

By Samuel Riding | 28/03/2016

Shanghai raises minimum down payment requirements amid overheating fears.

Market Risk

Meeting Asia’s Market and Counterparty Risk Challenge

By Samuel Riding | 24/03/2016

Speakers at OTC Derivatives Summit 2016 tackle the complexities of global regulatory requirements.

Credit Risk

Vietnamese Banks Facing Capital Pressure – Moody’s

By Editors | 24/03/2016

Banks are cleaning up problem assets but loan-loss provisions hurt profitability.

Supervision & Enforcement

Korea to Ease Reporting Requirements for Foreign Banks

By Samuel Riding | 23/03/2016

FSS chief says supervision will shift to ‘ex-post monitoring’ from ‘ex-ante regulations’.

Credit Risk

CBRC Tells Banks to Curb Risk

By Samuel Riding | 22/03/2016

Banking regulator says lenders should limit local government debt exposure, not pay extraordinary dividends

Resolution & Recovery

Indonesia Passes ‘Financial Crisis’ Bill

By Samuel Riding | 21/03/2016

Securities regulator to lead ‘bail in’ regime, required to regulate on capital and liquidity adequacy.

Credit Risk

APRA to Investigate Mortgage Rule Breaches

By Samuel Riding | 21/03/2016

Australian banking regulator will look into whether borrowers are circumventing tightened lending policies.