All posts tagged "PBOC"
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434ChinaBeijing to Pilot Fintech Regulatory Framework
The pilot will allow the PBOC to explore regulatory tools that it can use as part of a nationwide supervisory framework for fintech.
December 10, 2019 -
591ChinaChina to Increase Oversight Over Banking & Finance Mobile Apps
The National Internet Finance Association has launched a 23-firm pilot scheme to address concerns around risks to user privacy from financial institutions' mobile apps.
December 6, 2019 -
301ChinaChina Issues Measures to Clean Up Credit Ratings Industry
The measures are part of China's efforts to clean up the ratings industry and open up to foreign competition, in order to boost foreign participation in the domestic bond markets.
December 3, 2019 -
250Capital Regulation
China Publishes Draft Framework for D-SIB Assessments
Moody's says the regulation may widen credit divergences between large and small banks, as the latter are less likely to receive less government support.
November 28, 2019 -
237Capital RegulationQuota Depletion Forces Mortgage Lending Halts in Shenzhen
China Construction Bank, Bank of China and Ping An Bank have reportedly halted mortgage lending in Shenzhen, having depleted their 2019 quotas.
November 27, 2019 -
272Capital Regulation
China Economy Still Resilient, Despite Risk Factors: PBOC
Financial risks have gradually shifted from rapid accumulation to high-level mitigation in the past few years, the PBOC says in its annual financial stability report.
November 27, 2019 -
327AML / KYCFATF to Develop Guidance on Disrupting Illegal Wildlife Trade
Under its Chinese presidency, the FATF has made it a priority to help countries target money and criminal networks involved in the illegal wildlife trade.
November 26, 2019 -
1.1KAsia-PacificExploring APAC’s Emerging Data-Intensive Regulatory Environment
APAC’s data intensive regulatory environment is making it increasingly important for banks to adopt a strategic data framework, say Swati Kothari and Jackielou Imperial at Wolters Kluwer.
November 15, 2019 -
909AML / KYC
China Ramped Up AML/CTF Enforcement in 2018, PBOC Report Shows
Enforcement of AML/CTF rules increased in 2018, evidenced by a 41% increase in fines levied. Firms in non-financial sectors have also been brought under the PBOC’s AML/CTF supervision ambit.
November 14, 2019 -
295China
Former PBOC Official Under Probe for ‘Legal Violations’
Reports indicate the investigation might be related to third-party payment licences issued by the central bank between 2011 and 2015.
November 8, 2019
