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AML / KYC
Regulation Still the Top Risk Concern for Global Banks – EY
By Samuel Riding | 13/10/2016
50% of boards, 68% of CROs prioritising regulatory implementation, meeting supervisory expectations.
Capital / Liquidity
Korea Loan-loss Proposals Could Backfire – Fitch
By Samuel Riding | 12/10/2016
Rating agency concerned about move to less conservative requirements.
Capital / Liquidity
BCBS to Finalise Reforms by Year-End
By Samuel Riding | 11/10/2016
Committee chief says BCBS aims to reduce RWA and restore credibility to banks’ risk-based capital ratios.
Capital / Liquidity
India’s Finance Ministry, RBI Revisit Bad Loan Plans
By Samuel Riding | 07/10/2016
Finance secretary says idea of ‘bad bank’, opposed by ex-governor, can resolve stressed assets problem.
Capital / Liquidity
CBRC Confirms New Risk Management Rules
By Samuel Riding | 05/10/2016
Guidelines are designed to strengthen and standardise risk management of commercial banks
Capital / Liquidity
Japan Issues Regional Bank Guidelines
By Samuel Riding | 05/10/2016
55 criteria are designed to ensure banks support regional economies.
Capital / Liquidity
Cambodia to Issue Weekly NCDs
By Samuel Riding | 04/10/2016
Move aims to enhance management and liquidity of financial institutions, promote inter-bank lending.
Capital / Liquidity
Australia Revises Funding Ratio, LCR Proposals
By Samuel Riding | 29/09/2016
APRA chairman says deposit-taking institutions now obtain funding from ‘more stable’ sources.
Capital / Liquidity
Vietnam Could Ban Foreigners from Depositing in VND
By Samuel Riding | 29/09/2016
Commentators regard central bank proposal as ‘regrettable backward step’.
AML / KYC
BCBS Confirms Leave from Basel to Support Financial Inclusion
By Samuel Riding | 28/09/2016
Committee confirms institutions can be compliant with its Core Principles without implementing Basel I, II or III.
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