CAPITAL / LIQUIDITY

Capital / Liquidity

IMF, CSRC Boost Technical Cooperation

By Samuel Riding | 25/11/2016

MOU includes agreements on market supervision, preventing systemic risk.

Capital / Liquidity

Korea to Introduce Household DSR, Stress Testing

By Samuel Riding | 25/11/2016

Move seen as ‘early warning system’ in preparation for potential interest rate rises.

Capital / Liquidity

Sri Lanka Introduces Risk-based CAR for Brokers

By Samuel Riding | 24/11/2016

Regulator and exchange will prompt brokers before CAR reaches minimum threshold.

Capital / Liquidity

HK Launches Resolution Consultation

By Samuel Riding | 23/11/2016

Rules aim to impose ‘suitably tailored constraints’ on resolution authorities.

AML / KYC

Malaysia SC Makes Key Appointments

By Samuel Riding | 22/11/2016

Regulator appoints Gumuri Hussain as executive chairman of Audit Oversight Board; Foo Lee Mei as chief regulatory officer.

Capital / Liquidity

HSBC Down, ICBC Up in 2016 G-SIBs List

By Samuel Riding | 22/11/2016

Latest list indicates FSB and BCBS’s perception of systemic risk posed by 30 major banks.

AML / KYC

FSB Sets Out 2017 Agenda

By Samuel Riding | 18/11/2016

Upcoming reports and consultations cover correspondent banking, conduct and derivatives regulation.

Capital / Liquidity

CBRC Orders Regulatory Checks at Banks, Trusts

By Samuel Riding | 16/11/2016

Regulator’s move aims to address potential risks from use of loans as capital.

Capital / Liquidity

Regulations Could Induce, Not Prevent, Financial Collapse – Brookings

By Samuel Riding | 15/11/2016

Capital measures may be flawed and increase systemic risks as major franchises shrink, study suggests.