All posts tagged "financial risks"
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536Capital / LiquidityBOE Publishes Results of First Supervisory Climate Stress Test
Without early action, the UK's largest banks and insurers would suffer climate-related losses worth $418bn by 2050.
May 25, 2022 -
351ChinaPBOC Outlines Achievements to Resolve Financial Risks
The PBOC cited as examples the measures taken in relation to TMRW Group, Anbang, HNA Group, Baoshang Bank, Bank of Jinzhou and Hengfeng Bank, among others.
March 15, 2022 -
743AML / KYCPBOC Fines MYbank for AML and Other Violations
MYbank failed to perform customer identification obligations, preserve identity information and transaction records, and report suspicious transactions.
February 10, 2022 -
628ChinaCBIRC Vows to Continue Efforts to Prevent, Resolve Financial Risks
The CBIRC said it will dismantle "high-risk shadow banks", and crack down on illegal financial and fundraising activities, unfair competition, and unlicensed financial businesses.
February 8, 2022 -
722ChinaChina Regulators Order Tech Firms to Rectify Violations
Thirteen tech firms including Tencent, ByteDance and Baidu’s fintech arm are directed to correct regulatory violations in their financial services businesses.
May 2, 2021 -
373Capital / LiquidityCBIRC Directs Rural Banks to Merge, Reorganise to Contain Risks
The CBIRC says rural banks should boost capital, merge with other institutions, or introduce strategic investors to mitigate financial risks.
January 11, 2021 -
912China
CBIRC Issues Action Plan to Enhance Governance at Banks, Insurers
The action plan outlines a series of targeted measures and an implementation timetable to improve corporate governance at banks and insurers.
September 6, 2020 -
1.3KBig PictureThe Role of Derivatives Markets in Sustainable Finance
The derivatives market can contribute in the transition towards a low-carbon economy, due its ability to facilitate capital-raising via the hedging of risks related to sustainable investments.
July 17, 2020 -
827ChinaPBOC Sets Out Policy Priorities for Year Ahead
The PBOC has announced key policies and tasks for 2020, following an annual work conference held last week in Beijing.
January 10, 2020 -
1.2KChinaCBIRC Issues Guidance on Banking, Insurance Sector Development
The guidance sets 5-year targets for banks and insurers to improve in areas such as governance, risk management, financial product development and fintech innovation.
January 9, 2020
