All posts tagged "branches"
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373Capital / LiquidityBSP Proposes Higher Capital Requirements for Rural Banks
The BSP says higher capital requirements will enable rural banks to enhance risk management, upgrade resources, and accelerate digital transformation.
April 28, 2022 -
549Capital / LiquidityEU Regulators Consider Stricter Rules for Foreign Banks
EU regulators are reportedly considering rule revisions that could force more foreign banks to operate as subsidiaries rather than branches.
February 6, 2022 -
662ChinaTaiwan to Ease Limit on Investment in Mainland Financial Firms
The FSC proposes to allow Taiwanese securities and futures companies to own more than 50 percent of Mainland institutions.
January 30, 2022 -
254Capital / LiquidityRBI Loosens Rules on Bank Management of Overseas Units
The RBI will also introduce new rules for how banks classify and value their investment portfolios, and how payment systems charge their customers.
December 14, 2021 -
227Australia & NZRBNZ Reviews Policy for Branches of Overseas Banks
The RBNZ says there are inherent limitations on its ability to apply its regulatory standards to all branches and to supervise them effectively.
October 21, 2021 -
267Capital / LiquidityBCBS to Amend Process for Reviewing G-SIB Methodology
The BCBS plans to replace the existing three-year review cycle of the assessment methodology with a process of ongoing monitoring and review.
July 21, 2021 -
976ChinaChina Allows Foreign Bank Branches to Enter Fund Custody Business
Applicant banks must be of "high quality", specifically in relation to risk management, international reputation, operating performance, profitability and market share.
July 13, 2020 -
964Capital / Liquidity
CBIRC Issues Revised Regulations for Foreign Banks in China
The revised regulations implement the removal of foreign ownership limits and asset thresholds for setting up local units, among other relaxations.
December 30, 2019
