All posts tagged "CBRC"

China
Top CBRC Official Removed from Post

June 15, 2017
China
China Regulators Eye Standardisation, Senior Managers Regime

June 12, 2017
AML / KYC
China Roundup – Financial Inclusion; Account Opening; Trust Lending

CBRC clarifies requirements for financial inclusion units; PBOC warns on suspicious transactions.
June 1, 2017
Capital / Liquidity
China Leverage Curbs Start to Take Effect

Regulatory measures lead to banks paying back more than they borrow on NCDs.
May 23, 2017
AML / KYC
China Regulators Confirm Readiness for CRS

Six departments including banking and securities regulator confirm 1 July kick-off.
May 22, 2017
AML / KYC
CBRC Sets out Regulatory Agenda

Regulator to look at possible bankruptcy regime for commercial banks, trust management, debt-equity swaps and microfinance.
May 18, 2017
Capital / Liquidity
ICBC, CCB Loan-loss Coverage Below Minimum

Industrial and Commercial Bank of China and China Construction Bank have ratios of less than 150%.
October 31, 2016
Capital / Liquidity
CBRC Asks Lenders to Boost Mortgage Risk Management

Request comes amid concern about rising debts, potential housing price bubble.
October 24, 2016
AML / KYC
China to Tighten Internet Finance Rules

PBOC to head taskforce including securities regulator and issue measures by March 2017.
October 14, 2016
Capital / Liquidity
CBRC Confirms New Risk Management Rules

Guidelines are designed to strengthen and standardise risk management of commercial banks
October 5, 2016

Ken Nagatsuka

Mr Ken Nagatsuka is the Executive Director and Head of Payments Department at the Monetary Authority of Singapore (MAS). The department is responsible for the authorisation, ongoing supervision and policy-making in relation to payment systems and payment service providers, such as e-money issuers, remittance providers and digital payment token (more commonly known as cryptocurrency) service providers under the Payments Services Act.

Prior to this, Mr Nagatsuka has worked in the field of capital markets regulation for over 15 years, and was previously Head of the Capital Markets Policy Division responsible for policy formulation and reviewing legislation in relation to capital markets and market infrastructures. In his role, he represented MAS on various international committees under the FSB, CPMI and IOSCO, on subjects such as OTC derivatives reforms and financial market infrastructures. Prior to that, he also served in various roles in exchange and clearing house supervisory functions.

Mr Nagatsuka holds both a Bachelor of Business Management and Bachelor of Science in Economics from the Singapore Management University.

Ari Redbord

Ari Redbord is Head of Legal and Government Affairs at TRM Labs, a blockchain analytics company. Prior to joining TRM Labs, he served as a Senior Advisor to the Deputy Secretary and the Under Secretary for Terrorism and Financial Intelligence at the United States Department of Treasury. In this capacity, he worked with teams from the Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC), and other Treasury and interagency components on issues related to sanctions, the Bank Secrecy Act, cryptocurrency, and anti-money laundering strategies.

Previously, Mr. Redbord served as a Senior Assistant United States Attorney for the District of Columbia, where he investigated and prosecuted cases related to cryptocurrency, terrorist financing, sanctions evasion, export control, child exploitation and human trafficking. He has received numerous awards from FinCEN, the FBI, and the United States Attorney’s Office, including the Attorney General’s Award for leading an interagency task force dedicated to prosecuting those who abuse and exploit children.

Regulation Asia

All posts tagged "CBRC"

Top CBRC Official Removed from Post

China Regulators Eye Standardisation, Senior Managers Regime

China Roundup – Financial Inclusion; Account Opening; Trust Lending

China Leverage Curbs Start to Take Effect

China Regulators Confirm Readiness for CRS

CBRC Sets out Regulatory Agenda

ICBC, CCB Loan-loss Coverage Below Minimum

CBRC Asks Lenders to Boost Mortgage Risk Management

China to Tighten Internet Finance Rules

CBRC Confirms New Risk Management Rules

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Regulation Asia

All posts tagged "CBRC"

Top CBRC Official Removed from Post

China Regulators Eye Standardisation, Senior Managers Regime

China Roundup – Financial Inclusion; Account Opening; Trust Lending

China Leverage Curbs Start to Take Effect

China Regulators Confirm Readiness for CRS

CBRC Sets out Regulatory Agenda

ICBC, CCB Loan-loss Coverage Below Minimum

CBRC Asks Lenders to Boost Mortgage Risk Management

China to Tighten Internet Finance Rules

CBRC Confirms New Risk Management Rules

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Popular

SOEs Undermine Credibility of China Green Finance Market

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