All posts tagged "CCB"
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146ChinaICBC, CCB Approved to Commence Private Pension Trials
The banks will pilot new wealth management products across four selected cities to help address China's retirement savings gap.
December 1, 2021 -
486Australia & NZAPRA Finalises New Capital Framework for Banks
The new framework seeks to strengthen financial resilience rather than require banks to raise additional capital, APRA says.
November 30, 2021 -
685AML / KYCHKMA Penalises Four Banks for AML Violations
ICBC (Asia), UBS, CCB (Asia) and CTBC Bank were fined a combined HK$44.2mn for deficiencies in customer monitoring, periodic reviews and due diligence.
November 22, 2021 -
287Asia-PacificBangladesh Banks Asked for Plans to Address Capital Shortfall
Eleven banks, including seven that are state-owned, are asked to explain how they plan to address capital shortfalls.
September 13, 2021 -
233ChinaCBIRC Green-lights BlackRock-CCB Wealth Management Venture
The wealth management JV is 50.1% owned by BlackRock, 40% by China Construction Bank's wealth management subsidiary, and 9.9% owned by Temasek.
May 14, 2021 -
151EnforcementHong Kong Court Jails Former CCB Asia Sales Representative
A CCB Asia sales executive secured a loan for a customer whose data was obtained from a DBS sales executive in exchange for a commission.
May 13, 2021 -
275Capital RegulationRBI Extends Liquidity Support Measures for Financial Sector
The RBI has deferred implementation of the NSFR and the final tranche of the CCB, while also extending a number of other liquidity-boosting initiatives.
February 10, 2021 -
404Big PictureAPRA’s Revised Capital Rules Could Promote Competition: Fitch
The proposals could improve the competitive position of standardised banks relative to advanced banks, particularly in relation to residential mortgage portfolios.
December 10, 2020 -
632ChinaChina: Banks Suspend Opening of Precious Metals Trading Accounts
Seven banks have temporarily stopped opening new accounts for precious metals trading amid concerns that heightened volatility could lead to losses and complaints.
December 1, 2020 -
1.1KCapital Regulation
RBI Defers Implementation of NSFR, Final Tranche of CCB
The delays are a result of "continuing stress on account of Covid-19", giving banks a further six months until 1 April 2021 to meet the higher requirements.
October 2, 2020
