All posts tagged "Risk"

China to Include Internet Finance Firms in Risk Assessment

PBOC is considering ways to include large internet finance firms in its Macro Prudential Assessment.

IFRS 9 – Chaos in Safety

This accounting standard isn’t just for accountants – entire banks will have to seek succour in prudence, targeting better clients and sounder transactions.

PBOC to Ramp Up Regulatory Oversight

Bank Risks Under Control, Market Supervision to Intensify – China Regulators

Senior banking regulator suggests number of illegal fundraisings has declined sharply; counterpart at CSRC says to continue crackdown on market malfeasance.

GFC Era Shadow Banking No Longer a Threat – FSB

But report warns of new threats, not least liquidity risk from open-ended funds.

Investment Exposure Risk Hits 10-year Peak – CrossBorderCapital

Exposure risk to emerging markets has more than doubled since the end of last year, report suggests.

Algo Trading: ‘I’m Sorry Dave, I’m Afraid I Can’t Do That’

Increasingly complex trading algorithms challenge regulators' and banks’ ability to manage risks.

BIS Issues Basel III Report Card

Five of 8 APAC jurisdictions covered in report have yet to legislate for Pillar 3 disclosure requirements.

CBRC Ups the Ante on Supervision, Enforcement

Banks ordered to conduct reviews of risk and compliance as new chairman Guo Shuqing toughens stance.

The Idiosyncratic Risks of Financial Groups

Paper by OECD’s Takahiro Yasui explores corporate governance responses to five main risks.