Financial Stability Board

    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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