Prudential Risk

    Resolution & Recovery

    India Regulator to Create Trade Depository Winding Down Framework

    By Editors | 17/07/2015

    The Securities and Exchange Board of India (SEBI) is working on a new policy which will establish a framework for the orderly winding down of trade depositories in the event of a depository going bust or voluntarily closing its business.

    Structural Regulation

    Global Structural Reform Drives Significant Investment at Financial Institutions, says Accenture

    By Editors | 17/07/2015

    More than half of firms expect to spend more than US$200 million this year on overhaul projects to ensure compliance with global structural reform requirements, with nearly one-third expecting to spend more than US$500 million.

    Cybersecurity

    China to Release New Regulations on Internet Finance

    By Editors | 15/07/2015

    The People’s Bank of China will soon release new regulations to regulate Internet finance and promote its healthy development.

    Capital Adequacy

    Australian Regulator Mulls Increase of Bank Capital

    By Editors | 13/07/2015

    The Australian Prudential Regulation Authority expects major banks will need to increase capital ratios by at least 2 percent to achieve the capital standards recommended by the Financial System Inquiry (FSI).

    Anti-Money Laundering

    Vietnam Targets International Risk Management Standards for Banks

    By Editors | 12/07/2015

    Vietnam’s banking sector is looking to meet standards for operational risk management and anti-money laundering in line with international practices.

    Credit Risk

    China Banks Urged to Roll Over Loans Backed by Shares

    By Editors | 11/07/2015

    The China Banking Regulatory Commission is looking to stabilise the markets by urging banks to roll over loans backed by shares.

    Credit Risk

    Vietnam Raises Credit Growth Quotas for Banks

    By Editors | 11/07/2015

    The State Bank of Vietnam has announced it will lift 2015 credit growth targets for a number of domestic and foreign banks to support economic growth.

    Cybersecurity

    SEBI Directs Key Market Entities to Implement Cyber Security Policy

    By Editors | 11/07/2015

    The Securities and Exchange Board of India has directed stock exchanges and key market entities to implement a new framework to protect the securities market from cyber threats within six months.

    Structural Regulation

    Australian P2P Lenders Want More Regulation

    By Editors | 10/07/2015

    Peer-to-peer lenders say that lack of supervision is their biggest threat to the P2P lending industry.

    Conduct, Culture & Accountability

    Barclays Fires CEO Antony Jenkins But Still Unable to Define Strategy

    By Peter Guy | 09/07/2015

    Board faces touch choices caught between demands of regulatory compliance and business performance.

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