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AML / KYC
Top CBRC Adviser Flags Failures to Address Operational Risks
By Samuel Riding | 06/09/2017
CBRC chief adviser and former SFC chief Dr Andrew Sheng says regulation risks pro-cyclicality when real economy requires structural change.
Capital / Liquidity
SAS, KPMG Launch Microsoft Azure-based IFRS 9 Solution
By Editors | 31/08/2017
Technology will be offered 1st in Singapore to meet January 2018 IFRS 9 deadline, can be extended to stress testing and other regulatory requirements.
Capital / Liquidity
Philippine Central Bank Strengthens Compliance Standards
By Editors | 28/08/2017
Chief compliance officer must be full-time, boards given overarching responsibility; foreign banks must translate all documents into English.
Capital / Liquidity
Singapore Regulator Issues Resolution Regime
By Samuel Riding | 24/08/2017
Resolution regime includes four stage assessment criteria for financial institutions, emphasises private sector role; to be operationalised ‘in due course’.
Capital / Liquidity
S.Korea Eyes Deregulation to Encourage Banking Competition
By Samuel Riding | 23/08/2017
FSC to come up with deregulation plan by end-of year; wants more challengers to financial sector incumbents after approval of internet-only banks.
Capital / Liquidity
Dodd-Frank in Trump’s Crosshairs
By Peter Guy | 21/08/2017
Ignore the US President’s recent legislative failures. Shots at his next target – financial regulations – are likely to hit home, and abroad.
Capital / Liquidity
China Financial Regulation Needs to be Stronger Still – IMF
By Samuel Riding | 17/08/2017
IMF praises measures such as inclusion of WMPs in bank assessments but cites concerns about growth in debt and banking sector assets.
Capital / Liquidity
Malaysia Launches Leverage Ratio Consultation
By Editors | 17/08/2017
Banks will be required to calculate leverage ratios as of June 30 this year in response to consultation before full requirement comes into effect.
Capital / Liquidity
Australia Eyes Provisional Market Access for Aspiring Banks
By Samuel Riding | 16/08/2017
Restricted ADI licensees would need only $2.35mn in capital to take deposits; APRA paper does not address budget proposal to remove ‘bank’ capital requirements.
Capital / Liquidity
The Financial Crisis – A Regulatory Autopsy
By Peter Guy | 14/08/2017
Ten years later, governments have plugged the failures from the last crisis. Unfortunately, the next crashing market won’t be same as the last one.
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