All posts tagged "NBFIs"
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496Asia-PacificBangladesh Bank Issues New CSR Guideline for Banks
Banks and FIs should spend at 20 percent of their CSR funds on the environment and climate change mitigation and adaptation, up from 10 percent previously.
January 21, 2022 -
239Capital RegulationBOJ Warns of Higher Credit Costs, Market Risks
In its financial system report, the BOJ said the delayed economic recovery is raising credit risks, particularly in the highly-leveraged real estate sector.
October 28, 2021 -
251Asia-PacificPhilippine Lawmaker Introduces Bill to Tackle Rising Cybercrime
The bill requires banks and non-bank FIs to "exhaust all means to ensure that victims are able to recover their monetary loss, if any".
September 17, 2021 -
247Asia-Pacific
Bangladesh Bank to Enhance Monitoring of NBFI Lending
The new reporting policy will enable the central bank to monitor NBFI lending more closely and ensure provisions are being adequately maintained.
August 5, 2021 -
126Asia-PacificBSP Sets Out Approval Procedures for Bad Loan Disposal
The BSP has set out the procedure for lenders to apply for approval to dispose of NPAs under the provisions of the FIST Act.
June 3, 2021 -
263ChinaCBIRC Finalises Rules on the Sale of Wealth Management Products
The rules take effect from 27 June, with a new six-month transition period before full compliance is required.
May 31, 2021 -
502Capital RegulationStandard-setters Examine Margin Practices of Market Participants
Market participants are invited to complete a survey as part of a review of margining practices in cleared and uncleared markets.
May 9, 2021 -
354Asia-Pacific
Bangladesh Bank Eases Dividend Caps for Banks, NBFIs
Banks can pay up to 35 percent in dividends and NBFIs up to 30 percent, provided half of the dividend is paid in stock.
March 25, 2021 -
492AML / KYC
Bangladesh TBML Rule Makes Mis-invoicing a Jailable Offence
A new Finance Ministry order makes incorrect declaration on exports, imports and investment abroad a jailable offence.
March 23, 2021 -
822Big PictureBIS Paper Offers Policy Options for Regulating Bigtech
Authorities are assessing whether existing regulatory approaches are fit for the purpose of regulating the financial operations of bigtechs.
March 17, 2021
