CAPITAL / LIQUIDITY

    Capital / Liquidity

    China Moots Ban on Futures Company Asset Management Products

    By Samuel Riding | 24/02/2017

    Products are typically used to circumvent provision and reserve requirements.

    Capital / Liquidity

    APRA Updates Mortgage Lending Guidelines

    By Samuel Riding | 24/02/2017

    Regulator says ‘principles-based approach’ doesn’t ‘ensure sound residential mortgage lending assessments’.

    AML / KYC

    China Regulators Prep ‘Landmark’ Reforms

    By Samuel Riding | 23/02/2017

    Authorities to increase coordination, combine regulations, boost enforcement to target systemic risks.

    Capital / Liquidity

    Indonesia to Issue RRP Regulation

    By Samuel Riding | 23/02/2017

    Systemic banks will be required to set up crisis management teams.

    Capital / Liquidity

    Myanmar to Open Trade Financing to Foreign Banks

    By Samuel Riding | 22/02/2017

    Overseas banks will not be allowed to offer any other type of service.

    Capital / Liquidity

    Bangladesh Revises Financial Firm Ownership Rules

    By Samuel Riding | 22/02/2017

    New law to limit directorships; central bank could also tighten NBFI investment rules.

    Capital / Liquidity

    Guangdong Eases Bank Capital Rules

    By Samuel Riding | 22/02/2017

    Provincial branch of CBRC allows banks to include certificates of deposit in regulatory capital.

    Capital / Liquidity

    RBI Considering ‘Bad Asset’ AMCs

    By Samuel Riding | 22/02/2017

    Indian central bank also working on means of recapitalising or resolving stressed banks.

    Capital / Liquidity

    Vietnam Extends Banks’ Loan Recovery Powers

    By Samuel Riding | 22/02/2017

    Banks and credit institutions will also soon be allowed to provide new types of loans including revolving credit.

    AML / KYC

    Vietnam, Laos, Cambodia to Extend Joint Supervision

    By Samuel Riding | 22/02/2017

    Trio to cooperate on bank inspections, AML and personnel training.

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