CAPITAL / LIQUIDITY

Capital / Liquidity

Asia Regulators Fear ‘Brain Drain’ to Banks

By Samuel Riding | 28/10/2016

BCBS survey details regulatory priorities of 11 Asian jurisdictions.

Capital / Liquidity

China Said to Test Increased WMP Monitoring

By Samuel Riding | 27/10/2016

Bank analyst says change might enable regulators to “control the pace of broad-based credit supply”

Capital / Liquidity

Hong Kong to Launch E-Alerts for Unauthorised Mortgages

By Samuel Riding | 27/10/2016

AIs are expected to participate in the service unless they have ‘equally effective’ arrangements.

Capital / Liquidity

India’s Bank Resolution Bill Could Face Hurdles – Fitch

By Samuel Riding | 25/10/2016

New draft bill aiming to resolve bank failures challenged on several fronts, rating agency says.

AML / KYC

Philippine Regulator Mulls Interest Rate Cap

By Samuel Riding | 24/10/2016

Informal lenders must define “reasonable” interest rates for consumers

Capital / Liquidity

CBRC Asks Lenders to Boost Mortgage Risk Management

By Samuel Riding | 24/10/2016

Request comes amid concern about rising debts, potential housing price bubble.

Capital / Liquidity

Cambodia Launches Repo Plan

By Samuel Riding | 21/10/2016

Scheme will help financial institutions cover reserve requirements.

AML / KYC

ASIC Details Enforcement Drive

By Samuel Riding | 21/10/2016

Regulator reveals members and terms of reference for Enforcement Review Task Force

AML / KYC

Taiwan Selects New FSC Chief

By Samuel Riding | 20/10/2016

New chief is Bank of Kaohsiung chairman; former FSC chair quit amid Mega Bank scandal.