• Tuesday
  • September 23, 2014
  • Last updated: 12:02pm
Hong Kong

Humidity 

UV 

Pollution 

Refine Your Search

Sort by

Related Keywords

Search Results

Results 1 - 10 of 175 for bank deposits

Related topics matching your search

Search results

  1. Business - Money - REGULATION

    Mainland regulators cap end-month bank deposits to limit window-dressing

    Posted Sep 15th 2014, 09:53am by Reuters

    ... Reuters in Shanghai Mainland Chinese regulators have imposed measures to stop banks from collecting large amounts of deposits at the end of a month to flatter their financial position, a practice that traders have said threatens the stability of China’s financial system and markets. Deposits at banks at the end of any given month must not exceed 3 per cent of the average daily ...

    http://www.scmp.com/business/money/markets-investing/article/1592954/mainland-regulators-cap-end-month-bank-deposits
  2. Business - Banking & Finance - REGULATION

    Islamic banks face challenge from Basel III deposit regulations

    Posted Sep 08th 2014, 04:13am by Reuters

    ... expensive for them: how regulators will treat their deposits. In most ways, Islamic banks look well-placed to cope with Basel III, which will be phased in across the globe over the next few years. ... capital standards. But their deposit bases could become a headache. Because interest payments are not allowed by sharia principles, Islamic banks obtain deposits mostly through profit-sharing ...

    http://www.scmp.com/business/banking-finance/article/1587420/islamic-banks-face-challenge-basel-iii-deposit-regulations
  3. Business - Banking & Finance - REGULATION

    Japanese regulators scrutinise risk to banks of future interest rate rise

    Posted Aug 11th 2014, 03:56am by Reuters

    ... Reuters in Tokyo Authorities scrutinise risk of rate rise in Japan Japanese financial authorities are joining forces to scrutinise for the first time banks' exposure to a potential spike in interest rates, with a focus on the risks to regional lenders when the central bank eventually ends its massive easing. Japan's 105 regional lenders hold 40.8 trillion yen (HK$3.09 ...

    http://www.scmp.com/business/banking-finance/article/1570898/japanese-regulators-scrutinise-risk-banks-future-interest
  4. Business - Banking & Finance - REGULATION

    CBRC may tap shadow banking to free up funds

    Posted Jun 07th 2014, 01:13am by Kwong Man-ki

    ... of credit asset securitisation to improve banks' cash flow, Wang said. CBRC also considered easing loan to deposit ratios to allow banks flexibility in increasing credit. Chinese banks ... at adapting to market changes as the current level of mainland banks' loan to deposit ratio was around 65 per cent, far below the ceiling, he said. Shadow banking could also provide a channel ...

    http://www.scmp.com/business/banking-finance/article/1527021/cbrc-may-tap-shadow-banking-free-funds
  5. Business - Banking & Finance - REGULATION

    Anti-money laundering crackdown to shift onus to China banks

    Posted Sep 15th 2014, 04:40am by DON WEINLAND

    ... Don Weinland don.weinland@scmp.com Mainland central bank set to require domestic lenders to flag more suspicious financial transactions as the anti-graft campaign develops Laundering crackdown to shift responsibility to banks Mainland regulators have gone pretty easy on money launderers over the past few decades, regardless of whether they were shady tomato traders or government ...

    http://www.scmp.com/business/banking-finance/article/1592715/anti-money-laundering-crackdown-shift-onus-china-banks
  6. Business - Banking & Finance - REGULATION

    Mainland regulator CSRC ousts one of its own for insider trading

    Posted Sep 20th 2014, 05:10am by Daniel Ren

    ... of information. Since Xiao Gang, a former Bank of China chairman, took the helm of the CSRC in March last year, the regulator has shown "zero tolerance" towards unethical fund managers ... trading and short selling amid shrinking fees collected from their investment banking and brokerage divisions. ...

    http://www.scmp.com/business/banking-finance/article/1596374/mainland-regulator-csrc-ousts-one-its-own-insider-trading
  7. Business - Banking & Finance - REGULATION

    Chief of Galaxy Securities unit questioned in illegal bond probe

    Posted Sep 22nd 2014, 10:20am by Daniel Ren

    ... Daniel Ren in Shanghai ren.wei@scmp.com Head of fixed-income business and two of his employees are the latest to fall foul of financial regulator's probe into illegal bond trading Chief of Galaxy unit questioned in bond scandal Beijing's crackdo ...

    http://www.scmp.com/business/banking-finance/article/1597856/china-galaxy-securities-says-fixed-income-chief-co
  8. Business - Banking & Finance - REGULATION

    Banks learn about the difference in US and HK money-laundering rules

    Posted Aug 25th 2014, 03:34am by ENOCH YIU AND DON WEINLAND

    ... differencein dirty-money rules Standard Chartered is the latest global bank with extensive operations in Hong Kong to learn the hard way that financial regulators in the city and the United States take ... related to money laundering and terrorist financing levelled by US authorities. The Hong Kong Monetary Authority has never fined any banks for such breaches, although the court has imposed heavy ...

    http://www.scmp.com/business/banking-finance/article/1580466/banks-learn-about-difference-us-and-hk-money-laundering
  9. Business - Banking & Finance - REGULATION

    China to allow insurers to raise funds through preferred shares

    Posted Sep 20th 2014, 05:10am by Kwong Man-ki

    ... for insurers' solvency ratio is currently set at 100 per cent. The regulator's data showed more than 98.6 per cent of the mainland insurers met the requirement last year. The banking regulator also ...

    http://www.scmp.com/business/banking-finance/article/1596373/china-allow-insurers-raise-funds-through-preferred-shares
  10. Business - Banking & Finance - REGULATION

    Stress test shows Chinese banks relatively strong

    Posted May 01st 2014, 01:28am by BLOOM

    ... in lending and deposit rates, according to the central bank. ... Bloomberg in Beijing Fivefold surge in bad loans could see lenders' capital adequacy ratio dive to 10.5 per cent Stress test shows mainland banks relatively strong The mainland's ...

    http://www.scmp.com/business/banking-finance/article/1501203/stress-test-shows-chinese-banks-relatively-strong

Pages

Login

SCMP.com Account

or