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Results 1 - 10 of 88 for risk management

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  1. News - China - FINANCE

    Wealth management industry distorting economy and needs reform, PBOC official says

    Posted May 11th 2014, 05:25am by Reuters

    ... Reuters in Beijing Industry needs reform as it drives up lending cost and invites gambling, deputy governor says PBOC officialfires warning towealth managers The wealth-management industry ... of the People's Bank of China (PBOC) said yesterday. In an unusually sharp criticism of the rapidly growing wealth-management business, Liu Shiyu said the sector had pushed up funding costs for companies, ...

    http://www.scmp.com/news/china/article/1509432/wealth-management-industry-distorting-economy-and-needs-reform-pboc
  2. Business - Banking & Finance - FINANCE

    Every penny of HK$3 trillion Exchange Fund needed for ‘crises’, says HKMA chief

    Posted Jul 29th 2014, 01:50am by Enoch Yiu

    ... of the fund is kept in highly liquid low-risk assets so it can be deployed to back Hong Kong's monetary base and underpin the currency peg to the US dollar. Most of the rest consists ... The returns on the fund's investments have also been criticised. Last year it managed a return of 2.3 per cent, below the rate of consumer inflation. In the first three months of this year, its ...

    http://www.scmp.com/business/banking-finance/article/1561450/hands-hk3-trillion-exchange-fund-says-monetary-authority
  3. News - China - FINANCE

    Risk aversion, rather than financial reform, likely to top NPC agenda

    Posted Mar 04th 2014, 05:37pm by JANE CAI

    ... Jane Cai xuejun.cai@scmp.com Policymakers are expected to focus more on containing financial risk than vowing to make breakthroughs in financial reforms as deputies gather this week ... are long-delayed and much needed. “I see no substantial moves in financial reforms this year,” said Mao Zhenhua, Chairman of China Chengxin Credit Management. “Instead, Chinese policymakers will pay more ...

    http://www.scmp.com/news/china/article/1440200/risk-aversion-rather-financial-reform-likely-top-npc-agenda
  4. News - Asia - FINANCE

    Japan told to do more to combat money laundering and terrorist financing

    Posted Jun 29th 2014, 05:51am by AGENCIES

    ... Syria, Pakistan and Turkey. Regulators from Hong Kong to the US are stepping up efforts to curb money laundering, including boosting measures to catch risk-management failures at banks. The US ... biggest deficiencies was an "incomplete criminalisation of terrorist financing". While the agency did not mention any specific actions or add Japan to its blacklist of high-risk ...

    http://www.scmp.com/news/asia/article/1542568/japan-told-do-more-combat-money-laundering-and-terrorist-financing
  5. Business - Banking & Finance - FINANCE

    Like Bank of China, Citic Bank also offers service branded 'money laundering' by CCTV

    Posted Jul 09th 2014, 03:58pm by DON WEINLAND, George Chen

    ... is done, especially about internal risk controls and customer background checks at those banks." Repeated phone calls by the Post to Citic Bank went unanswered. Another source said Hong Kong ... which was part of Beijing's efforts to better manage its huge foreign exchange reserves- the world's largest at over US$4 trillion. A report by the official Shanghai Securities News ...

    http://www.scmp.com/business/banking-finance/article/1550351/bank-china-laundering-money-would-be-emigrants-cctv-reports
  6. Business - Banking & Finance - FINANCE

    Taiwan to renegotiate deal on yuan investment quota

    Posted Jul 12th 2014, 12:52am by BLOOM

    ... Wang's FSC oversees an insurance industry that had US$497.4 billion in assets under management at the end of 2013. In an effort to open up investment avenues for these funds, the regulator has ...

    http://www.scmp.com/business/banking-finance/article/1552353/taiwan-renegotiate-deal-yuan-investment-quota
  7. Business - Banking & Finance - FINANCE

    Hong Kong Monetary Authority chief pledges support for US dollar peg

    Posted Jul 07th 2014, 11:27pm by Enoch Yiu

    ... activities and products in Hong Kong, providing an unparalleled one-stop financing, investment and wealth management platform for individuals and enterprises," Chan wrote. Chan said in his ...

    http://www.scmp.com/business/banking-finance/article/1549266/hong-kong-monetary-authority-chief-pledges-support-us
  8. Business - Banking & Finance - FINANCE

    Loose credit policy increases risk in China, Nomura warns

    Posted Dec 14th 2012, 12:00am by JANE CAI

    ... Jane Cai in Beijing xuejun.cai@scmp.com Trust loan risks 'on rise on mainland' Risks were accumulating in the mainland's trust loans and wealth management products, ... credit policy would increase financial risk in the economy, given the surge in the past few months in trust loans- which are made through a kind of wealth-management company- ...

    http://www.scmp.com/business/banking-finance/article/1104861/loose-credit-policy-increases-risk-china-nomura-warns
  9. Business - Banking & Finance - FINANCE

    Beijing to back United States over new Fatca law against tax evasion

    Posted Jun 27th 2014, 11:50pm by Toh Han Shih

    ... agreed that the announcement of the mainland's in-principle IGA should alleviate the risk of a withholding tax, as most financial institutions on the mainland would have until December 22 ... taxpayers, as required by Fatca, for fear of breaching mainland data privacy laws. Non-Chinese banks like HSBC and Citi had subsidiaries on the mainland which were at risk of being blacklisted ...

    http://www.scmp.com/business/banking-finance/article/1542111/beijing-back-united-states-over-new-fatca-law-against-tax
  10. News - China - FINANCE

    Macau casinos to be handed card scam deadline

    Posted May 13th 2014, 11:44pm by Niall Fraser

    ... in and development of the market, streamline or strengthen relevant risk management and on-going customers' due diligence, with the objective of promoting healthy development of the sector." China ...

    http://www.scmp.com/news/hong-kong/article/1511562/macau-casinos-get-july-1-deadline-end-use-illegal-unionpay-swipe-card

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