CAPITAL / LIQUIDITY

Capital / Liquidity

Philippine Central Bank Warns on VM Liquidity Risk

By Samuel Riding | 15/02/2017

BSP urges banks to assess readiness to comply, evaluate impact on operational risk.

Capital / Liquidity

Indonesia to Allow Direct Lending by Fintechs

By Samuel Riding | 15/02/2017

OJK to set capital requirements, business model conditions.

Capital / Liquidity

APRA to Revise Countercyclical Buffer Reporting

By Samuel Riding | 15/02/2017

ADIs will be required to report on a quarterly basis.

Capital / Liquidity

RBNZ Continuing Work on Bank Reporting Dashboard

By Samuel Riding | 15/02/2017

Banks raise concerns about publication timing, data control, inclusion of liquidity metrics.

Capital / Liquidity

Singapore to Relax Finance Firm Rules

By Samuel Riding | 14/02/2017

New rules include raising loan limit to 25% of capital funds.

Capital / Liquidity

RBI Sets up Enforcement Unit

By Samuel Riding | 10/02/2017

Indian central bank also setting up standing committee on cybersecurity.

Capital / Liquidity

BB Rejects Call to Increase Bank Stock Market Exposure Limits

By Samuel Riding | 10/02/2017

Lenders are only allowed to invest up to 5% of paid-up capital, 25% of overall capital.

Capital / Liquidity

Pakistan, Nepal Ink Supervision Agreement

By Samuel Riding | 10/02/2017

Central banks will cooperate on financial supervision, exchange information.

AML / KYC

Bureaucracy Hinders Australia Regtech Adoption

By Samuel Riding | 09/02/2017

ASIC urged to work with government to help cut regulatory costs, relax requirements.