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Anti-Money Laundering
Basel Committee Issues Anti-Money Laundering Risk Guidelines
By Editors | 16/01/2014
Prudent management of these risks together with effective supervisory oversight is critical in protecting the safety and soundness of banks.
Capital Adequacy
Basel Committee Soften Leverage Ratio Requirements
By Editors | 13/01/2014
After pressure from banks, the Basel Committee for Banking Supervision has softened their requirements for calculation of a banks’ leverage ratio.
Credit Risk
PBOC and CBRC Issue Further Regulation on Credit Asset Backed Securities
By Editors | 11/01/2014
The People’s Bank of China (PBC) and the China Banking Regulatory Commission (CBRC) jointly announced further regulation to better manage risks associated with credit asset backed securities.
Trading & Investment
Regulation Must Keep Pace with Changing Dynamics of Commodities Market
By Editors | 09/01/2014
The high and volatile global commodity prices have posed considerable challenges to the domestic monetary policy in several commodity importing countries.
Emerging Prudential Risks
Regulators to Identify Further ‘Systematically Important’ Financial Institutions
By Editors | 09/01/2014
Regulators are looking to complement their existing ‘too big too fail’ financial organizations with those from the non-bank, non-insurance sector.
Resolution & Recovery
HK Consultation on Establishing Resolution Regime for Financial Institutions
By Editors | 07/01/2014
Hong Kong Government and regulators have launched the first stage of a public consultation on establishing an effective resolution regime for financial institutions, including financial market infrastructures.
Emerging Prudential Risks
Indonesia Transfers Banking Regulatory Duties to OJK
By Editors | 03/01/2014
Bank Indonesia (BI) transfers banking regulatory and supervisory functions to Financial Service Authority (OJK).
Capital Adequacy
MAS Issues Response on Consultation Papers
By Editors | 02/01/2014
The Monetary Authority of Singapore (MAS) has issued their response to the feedback on MAS Notice 637 and Covered Bonds Issuance by Singapore Banks.
Credit Risk
Trends in the Funding and Lending Behaviour of Australian Banks
By Editors | 23/12/2013
This paper describes the Australian banking system, highlighting ways in which it differs from other major banking systems. It draws […]
Capital Adequacy
APRA Releases Framework for Domestic Systematically Important Banks
By Editors | 23/12/2013
The Australian Prudential Regulation Authority (APRA) has today released an information paper on its framework for dealing with domestic systemically important banks (D-SIBs) in Australia.
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