CAPITAL / LIQUIDITY

Capital / Liquidity

S.Korea ‘Largely Compliant’ With Basel III, BIS Says

By Samuel Riding | 22/09/2016

Country found to fully meet 12 of 14 risk-based capital regulations; compliant with LCR rules.

Capital / Liquidity

China Shadow Banking Could Prompt Next Bailout – CLSA

By Samuel Riding | 20/09/2016

Failures could cause bank run, and authorities would have to intervene, head of China strategy says.

Capital / Liquidity

APRA to Revise Counterparty Credit Risk Framework

By Samuel Riding | 16/09/2016

Revisions aims to align framework with Basel changes.

Capital / Liquidity

Chinese Banks’ Performance Under Pressure – Moody’s

By Samuel Riding | 14/09/2016

Transition brings its own risks and will take time to compensate for current weakness, report says.

Capital / Liquidity

BCBS Issues Basel III Progress Report

By Samuel Riding | 14/09/2016

Document covers 36 Asia-Pacific banks in Committee’s Group 1 category.

AML / KYC

Vietnam Bank Supervision Failing, Academic Says

By Samuel Riding | 13/09/2016

Banking Academy deputy director cites supervision failures; suggests sector restructuring did not have desired impact.

Capital / Liquidity

CBRC Asks Banks to Set Up Creditor Committees

By Samuel Riding | 12/09/2016

Committees required to relieve debt burden rather than recall loans, stop lending.

AML / KYC

Banks’ Exit from Emerging Markets Hurting AML, CTF Efforts – FSB

By Samuel Riding | 31/08/2016

Report to G20 says funds are being driven underground; cites failures to initiate derivative market reform in China and Korea.

Capital / Liquidity

Japan Advances ‘Dynamic Supervision’ Approach

By Samuel Riding | 31/08/2016

FSA said to split supervision of regional banks; aims to boost lending, raise profitability.