All posts tagged "NBFIs"
-
55Asia-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 -
143ChinaCBIRC 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 -
164Capital 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 -
236Asia-PacificBangladesh 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 -
291AML / 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 -
416Big 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 -
228Asia-Pacific
Bangladesh Cabinet Approves Bill on Payments Supervision
The bill is aimed at providing additional safeguards against fraud, allowing Bangladesh Bank to monitor all electronic payments and penalise violations.
March 14, 2021 -
187Asia-Pacific
Bangladesh to Launch New Interbank Money Market Platform
The platform will help to promote more efficient liquidity movements among conventional banks and NBFIs, said a Bangladesh Bank official.
February 18, 2021 -
1.4KAsia-PacificBSP, MAS Declare Opposition to Data Localisation Requirements
Data mobility in financial services supports economic growth, innovative financial services, risk management and compliance, BSP and MAS say in a joint statement.
November 17, 2020 -
511AML / KYCBangladesh ACC Calls For Tighter KYC Rules for NBFIs
The Anti-Corruption Commission says some NBFIs and cooperative societies are not collecting detailed customer information through their KYC processes.
October 15, 2020
