Prudential Risk

    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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