All posts tagged "CBRC"

• Capital / Liquidity

  China Turns Local Governments into Regulatory Enforcers

  PBOC governor says regulatory agencies not properly coordinated, reiterates concern about bad debt as China transforms into market economy.

  October 23, 2017
• AML / KYC

  Hong Kong-China to Share Stock Connect Broker, Trader Names

  SFC chief says move will enhance market transparency and surveillance, and improve efficiency in cracking down on malpractice.

  October 11, 2017
• AML / KYC

  China Banking Regulator Doubles Down, Again, on Systemic Risk

  CBRC says failure of regulators to identify risks amounts to ‘dereliction of duty’; urges lenders to sort out non-performing loans.

  October 11, 2017
• Capital / Liquidity

  State Media Details China’s Plans to Open up Capital Markets

  Global Times says domestic officials are increasingly frustrated by the slow pace of opening up and reform of capital markets.

  September 28, 2017
• AML / KYC

  China ICO Ban Isn’t Permanent – State-backed Thinktank Says

  Researcher at Institute of Finance and Banking says ban is only temporary; previous reports have suggested regulators are working on ICO framework.

  September 12, 2017
• AML / KYC

  Top CBRC Adviser Flags Failures to Address Operational Risks

  CBRC chief adviser and former SFC chief Dr Andrew Sheng says regulation risks pro-cyclicality when real economy requires structural change.

  September 6, 2017
• Capital / Liquidity

  China Financial Regulation Needs to be Stronger Still – IMF

  IMF praises measures such as inclusion of WMPs in bank assessments but cites concerns about growth in debt and banking sector assets.

  August 17, 2017
• Capital / Liquidity

  Systemic Risk Key Focus for China’s Regulators

  The Chinese government made systemic risk in the country’s financial sector its main priority during its mid-year work conference.

  August 1, 2017