All posts tagged "NBFIs"
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564AML / KYCBangladesh Introduces e-KYC for All Financial Services Firms
All financial institutions regulated by Bangladesh Bank are expected to introduce e-KYC in compliance with the new guideline by December 2020.
January 14, 2020 -
1.2KAML / KYCMalaysia Replaces AML/CFT Framework with Two Policy Documents
The first document is for banks, insurers, money services businesses and payments providers. The second is for NBFIs and DNFBPs, including lawyers, accountants, casinos, real estate agents and trust companies.
January 3, 2020 -
386InternationalLeveraged Loan, CLO Markets Increasingly Vulnerable to Shock: FSB
The growth in leverage loan and CLO markets has resulted in increased leverage in the financial system, weaker creditor protections, and increased complexity in these markets, the FSB warns.
December 20, 2019 -
1.4KAML / 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 -
479Asia-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 -
454Asia-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 -
564Asia-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 -
820Big Picture
Non-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 -
519Capital 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 -
368ChinaPBOC 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
