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  • September 22, 2014
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  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

    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
  3. Business - Banking & Finance - REGULATION

    Islamic banks face challenge from Basel III deposit regulations

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

    ... Reuters Islamic banks face Basel III challenge As banks around the world gear up to meet tough Basel III regulatory standards, Islamic lenders face a source of uncertainty that could prove 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. ...

    http://www.scmp.com/business/banking-finance/article/1587420/islamic-banks-face-challenge-basel-iii-deposit-regulations
  4. 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
  5. Business - Banking & Finance - REGULATION

    Funding model proves thorny issue for auditing reform in Hong Kong

    Posted Sep 22nd 2014, 12:26pm by Enoch Yiu

    ... Enoch Yiu The Hong Kong government has completed its consultation on the long-awaited reform to regulate auditors of listed companies with the aim of lifting standards and sparing the city any more of the accounting scandals seen in recent years. It appea ...

    http://www.scmp.com/business/banking-finance/article/1597882/funding-model-proves-thorny-issue-auditing-reform-hong-kong
  6. Business - Banking & Finance - REGULATION

    China Galaxy Securities says fixed-income chief co-operating with inquiry

    Posted Sep 22nd 2014, 10:20am by Reuters

    ... Reuters China Galaxy Securities, one of the country’s largest brokerages, said its chief officer of fixed income and two other employees have been asked to co-operate with a judicial authority regarding personal matters. Fixed-income chief Dai Xu’s role a ...

    http://www.scmp.com/business/banking-finance/article/1597856/china-galaxy-securities-says-fixed-income-chief-co
  7. 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
  8. Business - Banking & Finance - REGULATION

    Financial Reporting Council backs government plan to widen its oversight

    Posted Sep 19th 2014, 05:34am by Enoch Yiu

    ... Enoch Yiu enoch.yiu@scmp.com FRC supports proposal to widen its oversight The government-appointed Financial Reporting Council yesterday showed its support for a government proposal to expand its power over accountants in a bid to match international stan ...

    http://www.scmp.com/business/banking-finance/article/1595548/financial-reporting-council-backs-government-plan-widen-its
  9. Business - Companies - REGULATION

    China Oriental directors appeal against SFC ruling

    Posted Sep 10th 2014, 04:05am by Toh Han Shih

    ... In April, Deutsche Bank sold a 7.5 per cent stake of China Oriental to ArcelorMittal, which then resold the stake to Macquarie under a put option. China Oriental complained ArcelorMittal and Deutsche Bank would not disclose the price of the share transaction between them. It alleged Deutsche Bank sold its China Oriental shares to ArcelorMittal at a much higher price than ...

    http://www.scmp.com/business/companies/article/1589016/china-oriental-directors-appeal-against-sfc-ruling
  10. 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

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