Capital / Liquidity

    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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