CAPITAL / LIQUIDITY

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.

Capital / Liquidity

APRA Finalises Capital Buffer Guidance

By Samuel Riding | 31/08/2016

ADIs should hold conservation buffer of 2.5% of RWA, rising to 3.5% for D-SIBS.

Capital / Liquidity

S.Korea to Consider More Measures on Household Debt

By Samuel Riding | 31/08/2016

FSC has introduced tougher credit rules on group borrowing; household debt now $1.13tn.

Capital / Liquidity

BCBS Report Reveals Basel III Challenges

By Samuel Riding | 30/08/2016

Reports on Korea, Indonesia, Singapore, Japan, China and Australia due over next 12 months.

Capital / Liquidity

Half of FSB Members Have Not Set VM Requirements

By Samuel Riding | 29/08/2016

Financial Stability Board calls for urgent steps to be taken to implement reforms.

Capital / Liquidity

RBI Issues Directions for NBFC

By Samuel Riding | 28/08/2016

‘Master Directions’ include rules on NBFC accepting client deposits and standalone primary dealers.