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
