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AML / KYC
Trade Finance De-risking Could Face Legal Challenge – Thomson Reuters
By Samuel Riding | 27/01/2016
Anti-discrimination cases could be brought against banks using AML as ‘excuse’ to stop dealing with certain sectors, report says.
ESG / Sustainability
Former SGX Head of Regulation Joins FSB Taskforce
By Samuel Riding | 22/01/2016
Yeo Lian Sim appointed to taskforce on climate-related financial disclosures.
Fund Liquidity Issues Have Little External Impact: IOSCO
By Samuel Riding | 18/12/2015
Report concludes most CIS liquidity management measures have no impact beyond the funds involved.
APAC Banks Playing Catch-up on Credit Risk Disclosures
By Samuel Riding | 08/12/2015
User group finds Asia-Pacific institutions have second-lowest implementation of EDTF recommendations.
The Land that Regulation Forgot
By Peter Guy | 23/11/2015
Asset managers unrealistically expect to escape iron grasp of SIFI regulation.
FSB Issues TLAC Standards
By Samuel Riding | 10/11/2015
China’s G-SIBS have until 2025 to meet minimum TLAC of 16% of risk-weighted assets.
FSB to Establish Misconduct Risks Group
By Samuel Riding | 09/11/2015
Financial Stability Board to also consider the issue of using compensation as a means of reducing misconduct.
Australia to Follow FSB on Banks’ Loss Absorbing Capacity
By Samuel Riding | 06/11/2015
APRA will start working on rules for domestic banks next year so long as FSB requirements have been finalised, regulator says.
China Construction Bank Added to G-SIBs List
By Samuel Riding | 04/11/2015
Chinese lender replaces Spain’s BBVA in list of systemically important banks
APRA Seeks Stronger Powers to Prevent Bank Failures
By Editors | 24/10/2015
The Australian Prudential Regulation Authority will seek stronger powers to help it prevent distressed banks from collapsing.
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