All posts tagged "Risk"
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139ChinaCBIRC Urges Mainland Insurers to Issue Cat Bonds in HK
The issuance of catastrophe bonds in Hong Kong can help diversify Mainland insurers' losses from natural disasters and enhance the risk-sharing mechanism.
September 29, 2021 -
201AML / KYCCorruption, Bribery Seen as Key Challenges in 2020: Kroll
A Kroll survey found that 82% of senior decision-makers for risk strategy felt corruption significantly impacted their organisations in 2020.
September 21, 2021 -
138ChinaAnother Top China Development Bank Exec Probed for Corruption
He Xingxiang is the second most senior official at China Development Bank to become the subject of a corruption probe.
September 14, 2021 -
122IndiaSEBI Directs Fund Managers to Disclose Risk in All Promo Materials
SEBI has clarified that asset managers should disclose scheme "risk-o-meters" in all disclosures including promotional material from 1 October.
September 7, 2021 -
245Asia-PacificBangladesh Bank Raises Leverage Ratio Requirement
A higher leverage ratio will help banks reduce import costs, increase quality capital, and enhance their ability of banks to absorb riskes, Bangladesh Bank said.
August 22, 2021 -
201AML / KYCNZ FIU Calls on Industry to Ramp Up AML Efforts
The goal is to push criminals to the margins and into the hands of non-compliant operators, where law enforcement can be deployed more effectively.
August 3, 2021 -
279EuropeIndependent Report Finds Risk Control Failures at Credit Suisse
The report indicates that the risks were known, but responsible parties in the first and second lines simply failed to act.
July 30, 2021 -
258FeatureMAS Launches ‘Veritas Challenge’ to Strengthen Trust in AI
MAS invites fintechs, solution providers and FIs to submit innovative solutions to help validate the fairness of AI solutions for selected banking use cases.
July 13, 2021 -
131ChinaCBIRC Issues Draft Rules for Major Bank Shareholders
Major shareholders cannot use borrowed funds to invest in banks, take out loans from the banks they invest in, or have cross-shareholdings with other banks.
June 22, 2021 -
151ChinaChina Watchdog Exposes Corrupt Former Regulators
Regulators inspected Baoshang Bank on 50 occasions and deliberately avoided parts of the business that had significant potential risks.
May 28, 2021
