All posts tagged "Banks"
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51EuropeSFTR Reporting Regime Goes Live for Sell-Side Firms
Banks, investment firms, CSDs and CCPs started reporting securities financing transactions to approved trade repositories on Monday.
July 14, 2020 -
81IndiaSEBI Allows Foreign Stock Exchanges to Set Up in Gift City
Indian or foreign stock exchanges can set up a majority-owned subsidiary with other investors to provide stock exchange services in Gift City.
July 14, 2020 -
391FeatureHKMA Proposes New Code of Practice for Banks’ Trust Companies
The HKMA is looking to address a lack of conduct requirements for trust businesses used by banks and their subsidiaries for wealth management purposes.
July 13, 2020 -
721Asia-PacificBanks ‘Must’ Pass on Reduce Rates to Borrowers: CBSL
Sri Lanka's central bank has cut interest rates again and is ramping up pressure for banks to reduce the rates they charge borrowers, particularly small businesses.
July 10, 2020 -
217ChinaCBIRC to Grade Banks on SME Credit Provisioning
The first evaluation of how effectively banks are providing financial services to SMEs will cover 2019, and be completed by 31 October 2020.
July 7, 2020 -
647IndiaRBI Asks Banks, NBFCs to Adopt New Classification Norms for MSMEs
Banks and NBFCs have to classify enterprises as micro, small or medium based on new thresholds for turnover and investment in plant and machinery or equipment.
July 3, 2020 -
604ChinaCBIRC Issues Treasury Bond Futures Trading Rules for Insurers
Insurers can only trade treasury bond futures to hedge asset risk, lock in the price on future purchases, or manage interest rate risks caused by asset and liability mismatches.
July 3, 2020 -
350ChinaChina May Grant Securities Licences to Major Banks – Report
At least two major banks are expected to be allowed to conduct investment banking business intially, rather than the full range of securities services.
June 30, 2020 -
1.1KFintech / Regtech
RBI Issues Guidelines on Use of Digital Lending Platforms
Digital lending platforms often do not disclose the name of the bank or NBFC providing the loaned funds. Under the new rules they will have to.
June 26, 2020 -
1.2KFeatureMAS Consults on Environmental Risk Management Guidelines for FIs
The guidelines set out MAS’ supervisory expectations for banks, insurers and asset managers in their governance, risk management, and disclosure of environmental risk.
June 26, 2020
