Latest News
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348Capital RegulationBasel III Monitoring Reveals Fall in Big Banks’ Capital Ratios
Editors, Regulation Asia March 21, 2019The latest monitoring exercise indicates that all banks are meeting CET1 and LCR requirements, but that the biggest banks' capital ratios have fallen for the first time.
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259Capital RegulationCBIRC Orders Banks to Disclose NSFR Every 6 Months
Editors, Regulation Asia March 21, 2019China's banking regulator has issued new rules requiring mandatory disclosure of NSFR every six months, and additional public disclosures of NSFR data on banks' websites.
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399FeatureMAS Details Enforcement Outcomes, Priorities in Inaugural Report
Manesh Samtani, Regulation Asia March 21, 2019The inaugural enforcement report reveals that MAS issued S$16.8mn in financial penalties and S$698,000 in civil penalties over 18 months.
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366ChinaBOCHK Launches Pilot Service for Mainland Account Opening
Editors, Regulation Asia March 21, 2019BOCHK has been granted regulatory approval to launch a pilot scheme that enables Hong Kong citizens to open a personal bank account in the mainland, remotely.
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205InternationalFMSB Reports Progress in Enhancing Market Conduct Standards
Editors, Regulation Asia March 21, 2019The FICC Markets Standards Board, in its 2018 annual report, highlighted key achievements to enhance standards of behaviour in wholesale FICC markets.
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436Securities & TradingACMF Advances Efforts on Sustainable Finance, Regional Connectivity
Editors, Regulation Asia March 21, 2019The ASEAN Capital Markets Forum has endorsed a roadmap for promoting sustainable investment and launched a framework for cross-border publication of research.
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378IndiaRBI Asks Banks to Boost Monitoring of End Use of Loan Funds
Editors, Regulation Asia March 20, 2019Following a string of penalties against banks last month, the RBI has asked banks to improve their monitoring of the origin and end use of loan funds.
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184Australia & NZAFCA Consults on Expanded Remit to Cover Legacy Complaints
Editors, Regulation Asia March 20, 2019The consultation follows the government's recent expansion of AFCA’s remit allowing it to handle legacy complaints dating back to 1 January 2008.
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201Market InfrastructureUPDATED – Bank of England Grants Recognition to Indian Clearing Corporations
Editors, Regulation Asia March 20, 2019The Metropolitan Clearing Corporation of India is the first Indian clearing corporation to receive recognition from under the UK's temporary recognition regime.
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227Securities & TradingShanghai’s New High-Tech Board Starts Receiving IPO Applications
Editors, Regulation Asia March 20, 2019Eleven firms have so far announced plans to list on the new board, six of which are already traded on OTC markets or other exchanges.
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