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Rules Come into Effect for Thai and Malay Banks to Set Up in Each Other’s Markets
Thai and Malaysian banking institutions have been invited to indicate their interest to be a Qualified ASEAN Bank (QAB) in Malaysia and Thailand, which would pave the way for their operation in respective markets.
China to Investigate Banking Regulators and Stock Exchanges for First Time in Years
China’s Communist Party leadership has launched a round of inspections of the country’s banking regulators, stock exchanges, the biggest state-owned banks, as well as bad-debt managers for the first time in several years.
CBIRC Updates Bank Ratings Guidelines
The China Banking and Insurance Regulatory Commission (CBIRC) has issued updated measures governing the supervisory ratings of commercial banks. The measures consist of five chapters and 27 articles, including general provisions, ratings elements and rating methods, rating procedures, guidance on the application of rating results, and by-laws, which regulate the supervisory rating of banking institutions in general.
International Consultation on Margin Calls
Key global standard setters, the Basel Committee on Banking Supervision, the Committee on Payments and Market Infrastructures and the International Organization of Securities Commissions are inviting comments on a new joint consultative report.
Chinese Online Mediation and Litigation Rules Extend to Banking and Insurance Sector
China’s China Banking and Insurance Regulatory Commission (CBIRC) and the Supreme People’s Court have launched an online litigation and docking system to handle a growing number of banking and insurance industry disputes.
New Criteria Released for Large Exposure Breaches by Banks and Credit Institutions
Banks and credit institutions operating in the EU will need to adjust internals guidelines to take into account new pre-defined criteria issued by the European Banking Authority (EBA) to deal with situations when they exceed the exposure limits to particular clients
International Financial Bodies Reject Idea to Create a Separate Regulatory Regime for Risky Cryptoassets
Six leading financial markets associations have rejected the suggestion that bitcoin and other cryptoassets considered to be high risk should be subject to a separate prudential banking regulatory regime.