Prudential Risk

    Operational Risk

    Hong Kong Regulator Conducts Business Continuity Drills with Banks

    By Editors | 16/06/2014

    The Hong Kong Monetary Authority has conducted a drill with banks on business continuity plans (BCP) to test the reliability and stability of the communications between the back-up offices of the regulator and the lenders.

    Structural Regulation

    Philippine Senate Okays Bill Allowing Full Foreign Ownership of Banks

    By Editors | 16/06/2014

    The Philippine Senate has approved a bill seeking to expand the participation of foreign banks in the Philippine financial sector.

    Liquidity Risk

    China Mulls New Approach to Banks’ Loan-to-Deposit Ratio

    By Editors | 16/06/2014

    The China Banking Regulatory Commission (CBRC) is considering a more flexible approach to determining the loan-to-deposit ratio so banks can have more money to lend to businesses, an official with the regulator says.

    Structural Regulation

    IOSCO Intensifies Work on Market-Based Finance

    By Editors | 13/06/2014

    The Board of the International Organization of Securities Commissions met in Madrid this week to drive forward IOSCO’s work on market-based finance which covers discussion on infrastructure investment and small- and medium-enterprise financing.

    Payments & Settlements

    China Beefs Up Financial Support for Trade

    By Editors | 12/06/2014

    China’s central bank has called for more financing channels for the country’s import and export businesses in a bid to stabilize foreign trade.

    Credit Risk

    Hong Kong Regulators Cautious on Rising China Loans

    By Editors | 11/06/2014

    Hong Kong regulators are imposing strict financial rules four years ahead of their expected implementation under global standards on worries some banks may be vulnerable if Chinese economy weakens significantly.

    Emerging Prudential Risks

    Australia’s Central Bank Governor Sounds Caution on New Threats to Stability

    By Editors | 10/06/2014

    Global regulators are issuing more than enough regulation to stop a recurrence of a global financial crisis, said Reserve Bank of Australia governor Glenn Stevens, as he cautioned that new potentially damaging threats to global stability could be overlooked.

    Liquidity Risk

    China Cuts Reserve Ratio for Small Banks

    By Editors | 09/06/2014

    China has cut the amount of cash reserves some lenders must hold at the central bank to boost lending to small businesses, in a move to stimulate its slowing economy.

    Liquidity Risk

    Intraday Liquidity Monitoring: Regulatory Requirement, Risk Management Tool

    By Editors | 09/06/2014

    As Asia-Pacific markets move to integrate Basel III standards on intraday liquidity monitoring into local requirements, financial institutions are finding it a tool for risk management and mitigation.

    Trading & Investment

    IOSCO Urges Asset Managers to Rely Less on Credit Rating Agencies

    By Editors | 06/06/2014

    The International Organization of Securities Commissions (IOSCO) is urging regulators to come up with specific policy action that will encourage asset managers to rely less on credit rating agencies (CRA).

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