All posts tagged "NBFIs"
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77Asia-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 -
133Asia-PacificBangladesh 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 -
83Asia-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 -
204ChinaCBIRC 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 -
291Capital 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 -
309Asia-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 -
401AML / 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 -
585Big 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 -
316Asia-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 -
225Asia-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
