All posts tagged "Systemic Risk"
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1.3KAsia-PacificRegulatory Harmonisation Critical to OTC Derivatives Reporting
The fragmentation of trade reporting rules and the lack of a common data set across jurisdictions hinders transparency and global risk monitoring, writes DTCC's Priya Kundamal.
June 11, 2021 -
306ChinaCBIRC Fines Four Banks for Property Lending Breaches
Postal Savings Bank of China, China Merchants Bank, China Guangfa Bank and Shanghai Pudong Development Bank were fined a combined CNY 5.3 million.
June 10, 2021 -
258ChinaShenzhen, Guangzhou Order Microfinance Firms to Halt Property Lending
Financial authorities in Guangzhou and Shenzhen have ordered microfinance companies to stop providing credit for estate assets and investments.
June 5, 2021 -
227ChinaCBIRC Warns Small Banks to Rein In Property Lending
The CBIRC will punish lenders that help borrowers to circumvent regulations prohibiting the use of business loans to buy real estate.
June 3, 2021 -
437ChinaAnt Group Money Market Fund Shrinks to Four-Year Low
In response to regulatory pressure, Ant Group has been urging investors through in-app notifications to switch to other funds.
April 28, 2021 -
332ChinaResearcher Suggests PBOC Adopt US-Style Quantitative Easing
The PBOC should adopt an aggressive monetary policy like that of the US Fed to boost consumption amid concerns about growing debt levels.
April 19, 2021 -
694ChinaChina May Transfer Huarong to Sovereign Wealth Fund – Report
Huarong’s failure to publish its earnings by its 31 March deadline has prompted concerns of a default by China's largest distressed debt manager.
April 16, 2021 -
596Capital / Liquidity
PBOC, CBIRC Issue Draft Rules on D-SIB Capital, Supervision
Banks designated as D-SIBs will be subject to a capital surcharge of between 0.25 and 1.5 percent, on top of the mandatory capital adequacy ratios.
April 7, 2021 -
5.4KEnforcementUS SEC Opens Preliminary Investigation into Archegos Collapse
Credit Suisse expects a $4.7bn loss from the collapse of Archegos. The bank has suspended share buybacks, cut its dividend, and announced the departure of seven key executives.
April 7, 2021 -
389Asia-PacificSEC Thailand Proposes Measures to Protect Funds from Panic Selling
The SEC is considering imposing conditions for investors seeking to redeem mutual fund units, among other measures to enhance liquidity management at funds.
March 19, 2021
