CAPITAL / LIQUIDITY

Capital / Liquidity

S.Korea to Hasten Market Stabilisation Efforts

By Samuel Riding | 13/12/2016

Financial regulator to implement ‘prepackaged bankruptcy’ next year.

Capital / Liquidity

Top Marks for Indonesia, Japan, Singapore in BCBS Assessments

By Samuel Riding | 12/12/2016

Reviews find three jurisdictions ‘compliant’ on LCR; Indonesia ‘largely compliant’ on risk-based capital.

AML / KYC

HK SFC Fined Firms $3.33mn in 1H16

By Samuel Riding | 09/12/2016

Disciplinary actions up 67%; civil proceedings rise 23%; completed investigations increase by 24%.

AML / KYC

Philippine Central Bank Pushes Reform of 23-Year-Old Charter

By Samuel Riding | 07/12/2016

Reform would see BSP receive more financial support to enhance regulatory and supervisory powers.

Capital / Liquidity

Indian Court Questions Cash Withdraw Limits

By Samuel Riding | 07/12/2016

Gujurat High Court suggests central bank also not empowered to conduct ‘demonetisation’.

Capital / Liquidity

CSRC to Tighten ‘Fourth Board’ Monitoring

By Samuel Riding | 07/12/2016

Move aims to unify regulations through tightened supervision of regional exchanges.

AML / KYC

FSB RCG Asia Details Workplan, Policy Priorities

By Samuel Riding | 06/12/2016

Group met to discuss macroprudential frameworks, fintech, and correspondent banking.

Capital / Liquidity

Malaysia to Utilise Big Data in Market Analytics

By Samuel Riding | 05/12/2016

New technology allows processing of data from different sources, said to enhance regulatory effectiveness.

Capital / Liquidity

CSRC to Rein in Fund Management Subsidiaries

By Samuel Riding | 04/12/2016

Move expected to end practice of banks offering loans to risky enterprises via the firms.