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  • September 19, 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

    Islamic banks face challenge from Basel III deposit regulations

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

    ... investment accounts (PSIAs), which are considered to be more volatile than conventional deposits. Islamic banks are expected to be required to offset that volatility under Basel III by increasing ... 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 ...

    http://www.scmp.com/business/banking-finance/article/1587420/islamic-banks-face-challenge-basel-iii-deposit-regulations
  3. Property - International - REGULATION

    Curbs on funds transfer could hurt Chinese investment in overseas property

    Posted Jul 22nd 2014, 11:48am by Peggy Sito

    ... investment Property consultants are divided on the central government's move to tighten remittances abroad, with some predicting a decline in offshore investment by mainlanders. However, ... as there were other channels to send capital offshore. The debate comes in the wake of a row over alleged breaches of strict foreign exchange controls by the Bank of China, one of the four biggest banks ...

    http://www.scmp.com/property/international/article/1556120/curbs-funds-transfer-could-hurt-chinese-investment-abroad
  4. 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
  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

    HKMA chief defends strict banking rules

    Posted Jul 22nd 2014, 12:29am by DON WEILAND

    ... of investment options available to commercial and retail customers directly through banks, or what he called Hong Kong's "financial supermarket". After the onset of the global financial ... is they don't want a repeat of Lehman," said Alexander Lee, research director at DBS Vickers Securities in Hong Kong. Banks have been required to match the risks of investment products better ...

    http://www.scmp.com/business/banking-finance/article/1557112/hkma-chief-defends-strict-banking-rules
  7. Business - Banking & Finance - REGULATION

    Mainland banks resist CBRC edict on pooling of wealth products

    Posted Jul 15th 2014, 01:31am by DON WEINLAND

    ... Don Weinland don.weinland@scmp.com Mainland lenders brush aside order barring the pooling of investment instruments, prompting industry regulator to issue new guidelines Banks defy ... banks channel off-balance-sheet funds have a wide range of durations and many, such as investments in real estate, may not generate returns for years. However, with an average lifespan of six ...

    http://www.scmp.com/business/banking-finance/article/1554324/mainland-banks-resist-cbrc-edict-pooling-wealth-products
  8. Business - Banking & Finance - REGULATION

    Rules eased on use of offshore yuan to invest in mainland markets

    Posted Jun 07th 2014, 01:13am by Reuters

    ... Reuters Rules eased on use of RQFII quotas Beijing has relaxed rules on how asset managers can use their quotas for investing in its domestic capital markets, according to a circular from ... the efficiency of RQFII quota usage. The scheme, launched in 2011, allows financial institutions to use offshore yuan to invest in the mainland's securities markets, including in stocks, bonds ...

    http://www.scmp.com/business/banking-finance/article/1527019/rules-eased-use-offshore-yuan-invest-mainland-markets
  9. Business - Banking & Finance - REGULATION

    HKMA blames StanChart's NY office for anti-money laundering failures

    Posted Aug 21st 2014, 01:28am by DON WEINLAND

    ... a London-based analyst at Espirito Santo Investment Bank, adding that that remained a small part of Standard Chartered's total loan book. "Personally, I don't think there will be a large ... Don Weinland don.weinland@scmp.com With city's regulatory regime in spotlight, the agency cites anti-laundering failures at bank's New York operations that led to US$300m fine ...

    http://www.scmp.com/business/banking-finance/article/1578046/hkma-blames-stancharts-ny-office-anti-money-laundering
  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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