All posts tagged "NBFIs"
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609AML / KYCAustralia Has an IFTI Problem
Australia’s approach to international payments needs to change, and reporting entities need to update their legacy systems for better reporting, say Eric Knight and Nick Armstrong.
November 8, 2019 -
409Asia-PacificThailand Banking Sector Resilient to Severe Shocks: IMF
Stress tests results and sensitivity analysis indicate that Thailand's largest banks can withstand a shock broadly "as severe as the Asian financial crisis".
October 10, 2019 -
417Asia-PacificPhilippines Allows Foreigners to Serve as Bank Directors, Officers
The Philippine central bank has amended rules that previously prohibited the election and appointment of foreign nationals as directors and officers of financial institutions in the country.
May 1, 2019 -
523Asia-PacificBangladesh Exchanges Lobby for Lower Taxes to Spur Capital Market
The Dhaka and Chittagong stock exchanges have asked for tax cuts on dividends, bonds, stock transactions, and their own income, in a bid to catalyse Bangladesh's capital markets.
April 8, 2019 -
785Big PictureNon-bank Financial Intermediation Grows for Sixth Year – FSB
Leveraged finance markets have exceeded pre-crisis highs, attracting attention from regulators, with non-banks increasingly providing a large share of the financing.
February 6, 2019 -
479Capital RegulationMoody’s Takes Ratings Actions on Nineteen Chinese Banks
Banks like Bank of China, Agriculture Bank of China, BOCOM and ICBC received upgrades on the back of an upgrade to China’s macro profile.
May 31, 2018 -
328ChinaPBOC Launches Financial Statistics Inspections at Banks, NBFIs
Six-month central bank inspections to focus on quality of financial information as part of plan to unify statistical management operational mechanisms.
May 30, 2018 -
478Big Picture
FSB Report Reveals Scale of Shadow Banking Risks
Global shadow banking activities rose 7.6 percent to $45.2tn in 2016, representing 13 percent of total financial system assets; China contributed $7tn to the measure.
March 8, 2018 -
399Asia-PacificBSP Cuts Reserve Requirement for Philippine Banks
The 100 basis point RRR reduction is expected to free up PHP90 billion of liquidity in the financial system.
February 17, 2018 -
400EnforcementKorea Seeks to Expand Recruitment Probe to NBFIs
Probe could include some 70 savings banks, insurers, credit card providers and investment companies.
February 9, 2018
