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Anti-Money Laundering
Banks’ Exit from Emerging Markets Hurting AML, CTF Efforts – FSB
By Samuel Riding | 31/08/2016
Report to G20 says funds are being driven underground; cites failures to initiate derivative market reform in China and Korea.
Emerging Prudential Risks
Japan Advances ‘Dynamic Supervision’ Approach
By Samuel Riding | 31/08/2016
FSA said to split supervision of regional banks; aims to boost lending, raise profitability.
Capital Adequacy
APRA Finalises Capital Buffer Guidance
By Samuel Riding | 31/08/2016
ADIs should hold conservation buffer of 2.5% of RWA, rising to 3.5% for D-SIBS.
Credit Risk
S.Korea to Consider More Measures on Household Debt
By Samuel Riding | 31/08/2016
FSC has introduced tougher credit rules on group borrowing; household debt now $1.13tn.
Capital Adequacy
BCBS Report Reveals Basel III Challenges
By Samuel Riding | 30/08/2016
Reports on Korea, Indonesia, Singapore, Japan, China and Australia due over next 12 months.
Capital Adequacy
Dodd-Frank: A Death Knell for Community Banking?
By Peter Guy | 29/08/2016
Asia’s local banks could yet feel the pinch amid outrage over denials of Dodd-Frank’s impact.
Capital Adequacy
RBI Issues Directions for NBFC
By Samuel Riding | 28/08/2016
‘Master Directions’ include rules on NBFC accepting client deposits and standalone primary dealers.
Credit Risk
RBI Proposes ‘Large Exposure’ Framework
By Samuel Riding | 26/08/2016
Framework would align exposure norms with BCBS recommendations.
Capital Adequacy
SBI to Raise $1.6bn in Tier 1 Capital
By Samuel Riding | 26/08/2016
Bank to issue USD- and INR-denominated Basel III-compliant perpetual debt.
Structural Regulation
PBOC Financial Stability Head Moves to CSRC
By Samuel Riding | 26/08/2016
Sources say Xuan Changneng’s role is to assist securities regulator’s chairman.
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