News |
This page provides you with links to press releases and latest news from regulators and the financial industry.
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Hong Kong SAR |
Retail Wealth Management (RWM) Business
Guidelines and Circulars by Mr. Yuen, Arthur http://www.info.gov.hk/hkma/eng/guide/circu_date/2 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
Yuen, Arthur
Executive Director (Banking Development) |
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UK |
Fraud attacks force firms to improve risk management
FSA/PN/014/2006 http://www.fsa.gov.uk/pages/Library/Communication/ ... Read> |
FSA Financial Services Authority London, UK Home Page> |
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USA |
Federal Regulators Release Summary Findings of the Fourth Quantitative Impact Study
http://www.federalreserve.gov/boarddocs/press/bcre ... Read> |
FED Federal Reserve Board Washington D.C., USA Home Page> |
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Singapore |
Launch of FTSE-SGX Asia Shariah 100 Index, 21 February 2006
The first pan-Asian Islamic equity index to be introduced in Asia http://www.mas.gov.sg/masmcm/bin/pt1Launch_of_FTSE ... Read> |
MAS Monetary Authority of Singapore Singapore http://www.mas.sg |
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Hong Kong SAR |
Executive Briefing Session on the Implementation of Basel II in Hong Kong
http://www.info.gov.hk/hkma/eng/press/2006/2006022 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
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Hong Kong SAR |
Validating Risk Rating Systems under the IRB Approaches
Supervisory Policy Manual (“SPM”):CA-G-4 http://www.info.gov.hk/hkma/eng/guide/circu_date/2 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
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International |
BIS announces initiatives to deepen its involvement in Asia
http://www.bis.org/press/p060213a.htm |
BIS Bank for International Settlements Basel, Switzerland http://www.bis.org |
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International |
CPSS working group on clearing and settlement arrangements for OTC derivatives
http://www.bis.org/press/p060213b.htm |
BIS Bank for International Settlements Basel, Switzerland http://www.bis.org |
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Australia |
APRA implements stage 2 general insurance reforms
(No. 06.06) http://www.apra.gov.au/media-releases/06_06.cfm |
APRA Australian Prudential Regulation Authority GPO Box 9836, Sydney NSW 2001 Home Page> |
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Singapore |
Establishment of Singapore Deposit Insurance Corporation Limited
http://www.mas.gov.sg/masmcm/bin/pt1Establishment_ ... Read> |
MAS Monetary Authority of Singapore Singapore http://www.mas.sg |
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International |
ISDA Publishes Credit Event Timeline and Letter Agreement Relating to Notice Delivery Methods
http://www.isda.org/press/press020806.html |
ISDA International Swaps and Derivatives Association 360 Madison Ave., 16th Floor, New York, NY 10017 http://www.isda.org |
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Singapore |
MAS Takes Civil Penalty Enforcement Action
for contravening the insider trading provisions http://www.mas.gov.sg/masmcm/bin/pt1MAS_Takes_Civi ... Read> |
MAS Monetary Authority of Singapore Singapore http://www.mas.sg |
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USA |
Approval of final rule on risk-based capital treatment of cash-collateralized securities borrowing transactions
http://www.federalreserve.gov/boarddocs/press/bcre ... Read> |
FED Federal Reserve Board Washington D.C., USA Home Page> |
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USA |
Federal Financial Regulatory Agencies Issue Interagency Advisory On External Auditor Limitation of Liability Provisions
(Joint Press Release) http://www.federalreserve.gov/boarddocs/press/bcre ... Read> |
FED Federal Reserve Board Washington D.C., USA Home Page> |
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Hong Kong SAR |
Examinations on Preparedness for Influenza Pandemic
Guidelines and Circulars by Mr. Yuen, Arthur http://www.info.gov.hk/hkma/eng/guide/circu_date/2 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
Yuen, Arthur
Executive Director (Banking Development) |
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UK |
FSA's 2006 Financial Risk Outlook emphasises the need for stress testing
FSA/PN/006/2006 http://www.fsa.gov.uk/pages/Library/Communication/ ... Read> |
FSA Financial Services Authority London, UK Home Page> |
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UK |
Banks encouraged to engage consumers in tackling online fraud
FSA/PN/005/2006 http://www.fsa.gov.uk/pages/Library/Communication/ ... Read> |
FSA Financial Services Authority London, UK Home Page> |
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International |
ISDA Issues Convertible Asset Swap Templates
http://www.isda.org/press/press011106.html |
ISDA International Swaps and Derivatives Association 360 Madison Ave., 16th Floor, New York, NY 10017 http://www.isda.org |
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International |
ISDA publishes 2006 Calpine CDS protocol
http://www.isda.org/press/press010906.html |
ISDA International Swaps and Derivatives Association 360 Madison Ave., 16th Floor, New York, NY 10017 http://www.isda.org |
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Hong Kong SAR |
Launch of CMU Bond Price Bulletin
http://www.info.gov.hk/hkma/eng/press/2006/2006010 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
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International |
ISDA Glossary of Collateral Terms – Chinese Translation
Glossary http://www.isda.org/publications/pdf/ISDA-Collateral-Glossary-Chinese-Trans.pdf (pdf , 23 pages) |
ISDA International Swaps and Derivatives Association 360 Madison Ave., 16th Floor, New York, NY 10017 http://www.isda.org |
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Hong Kong SAR |
HKMA issues Supervisory Policy Manual (SPM): CR-S-5 Credit Card Business
by Mr. Topping, Simon L. http://www.info.gov.hk/hkma/eng/guide/circu_date/2 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
Topping, Simon L.
Executive Director (Banking Policy) |
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International |
H.E Tan Sri Dr. Zeti Akhtar Aziz To Deliver Keynote Speech
Second International Conference On Islamic Banking: Risk Management, Regulation And Supervision http://www.ifsb.org/index.php?ch=5&pg=21&ac=37 |
IFSB Islamic Financial Services Board 3rd Floor, Block A, Bank Negara Malaysia Building, Jalan Dato’ Onn, 50480 Kuala Lumpur http://www.ifsb.org |
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UK |
FSA fines finance director £25,000 for market abuse
FSA/PN/141/2005 http://www.fsa.gov.uk/pages/Library/Communication/ ... Read> |
FSA Financial Services Authority London, UK Home Page> |
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International |
Credit Derivative Transaction on Asset-Backed Security with Pay-As-You-Go Settlement
(Form II) http://www.isda.org/publications/docs/CDS-Transaction-ABS-PAYG-Confirm-FormII.doc (doc , 27 pages, 172 kb) |
ISDA International Swaps and Derivatives Association 360 Madison Ave., 16th Floor, New York, NY 10017 http://www.isda.org |
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USA |
Agencies release bank supervisory and penalty actions against ABN AMRO Bank, N.V.
http://www.federalreserve.gov/BoardDocs/Press/enfo ... Read> |
FED Federal Reserve Board Washington D.C., USA Home Page> |
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Hong Kong SAR |
QUARTERLY BULLETIN - December 2005
http://www.info.gov.hk/hkma/eng/public/qb200512/toc.htm |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
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Hong Kong SAR |
Memorandum of Understanding between Bank Negara Malaysia and the Hong Kong Monetary Authority
http://www.info.gov.hk/hkma/eng/press/2005/2005120 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
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UK |
Financial Services Authority sets out road map to better regulation
FSA/PN/129/2005 http://www.fsa.gov.uk/pages/Library/Communication/ ... Read> |
FSA Financial Services Authority London, UK Home Page> |
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Bahrain |
High level, regional symposium on Basel II held in Bahrain
http://www.bma.gov.bh/cmsrule/index.jsp?action=art ... Read> |
BMA Bahrain Monetary Agency King Faisal Highway, Building 96, Road 1702 Block 317, Manama, Diplomatic Area Home Page> |
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Korea |
BIS Capital Adequacy Ratio of Domestic Banks: September 2005
http://english.fss.or.kr/en/news/release_v.jsp?gub ... Read> (pdf , 2 pages, 117 kb) |
FSS Financial Supervisory Service 27 Yoido-Dong, Youngdeungpo-Gu, Seoul 150-600 Home Page> |
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Australia |
APRA releases proposed prudential framework for IFRS
http://www.apra.gov.au/media-releases/05_58.cfm |
APRA Australian Prudential Regulation Authority GPO Box 9836, Sydney NSW 2001 Home Page> |
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Hong Kong SAR |
HKMA finalizes guidance note on Operational Risk Management - SPM OR-1
by Mr. Topping, Simon L. http://www.info.gov.hk/hkma/eng/guide/circu_date/2 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
Topping, Simon L.
Executive Director (Banking Policy) |
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International |
Basel Committee issues consultative document on sound credit risk assessment and valuation for loans
http://www.bis.org/press/p051128.htm |
BIS Bank for International Settlements Basel, Switzerland http://www.bis.org |
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Hong Kong SAR |
Preparedness for Influenza Pandemic in Hong Kong
Guidelines and Circulars by Mr. Yuen, Arthur http://www.info.gov.hk/hkma/eng/guide/circu_date/2 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
Yuen, Arthur
Executive Director (Banking Development) |
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UK |
FSA fines UBS £100,000 for transaction reporting breaches
FSA/PN/123/2005 http://www.fsa.gov.uk/pages/Library/Communication/ ... Read> |
FSA Financial Services Authority London, UK Home Page> |
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International |
IIF Releases Report on Basel II Outstanding Issues
Leading global banks welcome progress, but stress challenges of staggered implementation and concerns on capital calculations http://www.iif.com/press/pressrelease.quagga?id=126 |
IIF Institute of International Finance, Inc. 1333 H St NW, Suite 800E, Washington, DC 20005-4770 http://www.iif.com |
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UK |
FSA fines bond broker and managing director for anti-money laundering failures
FSA/PN/117/2005 http://www.fsa.gov.uk/Pages/Library/Communication/ ... Read> |
FSA Financial Services Authority London, UK Home Page> |
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UK |
FSA fines bond broker and managing director for anti-money laundering failures
http://www.fsa.gov.uk/Pages/Library/Communication/ ... Read> |
FSA Financial Services Authority London, UK Home Page> |
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International |
ISDA, 2005 Novation Protocol
http://www.isda.org/2005novationprot/2005novationprot.html |
ISDA International Swaps and Derivatives Association 360 Madison Ave., 16th Floor, New York, NY 10017 http://www.isda.org |
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International |
Over 700 Firms Adhere to ISDA Novation Protocol
http://www.isda.org/press/press102505.html |
ISDA International Swaps and Derivatives Association 360 Madison Ave., 16th Floor, New York, NY 10017 http://www.isda.org |
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USA |
Federal Banking Agencies Request Comment on Suggested Domestic Risk-Based Capital Modifications
http://www.federalreserve.gov/BoardDocs/Press/bcre ... Read> |
FED Federal Reserve Board Washington D.C., USA Home Page> |
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USA |
Written Agreement by and among the Deutsche Bank Trust Company Americas, New York, N.Y., the Federal Reserve Bank of New York, and the New York State Banking Department
The Written Agreement addresses Bank Secrecy Act and anti-money-laundering compliance at Deutsche Bank Trust Company Americas, including policies and practices relating to the provision of correspondent banking services. http://www.federalreserve.gov/boarddocs/press/enfo ... Read> |
FED Federal Reserve Board Washington D.C., USA Home Page> |
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UK |
FSA fines GoshawK Syndicate Management Limited £220,000 for systems and control failures
FSA/PN/108/2005 http://www.fsa.gov.uk/Pages/Library/Communication/ ... Read> |
FSA Financial Services Authority London, UK Home Page> |
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Hong Kong SAR |
Risk-Based Classification of Suspicious Transaction Reports (STRs)
by Ms. Yeung, Rita http://www.info.gov.hk/hkma/eng/guide/circu_date/2 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
Yeung, Rita
Head (Banking Policy Division) |
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Australia |
APRA releases Basel II advanced measurement approaches to operational risk
No. 05.49 http://www.apra.gov.au/media-releases/05_49.cfm |
APRA Australian Prudential Regulation Authority GPO Box 9836, Sydney NSW 2001 Home Page> |
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USA |
Bond Market Association Develops Standard Format for CDO Data File Report;
Aims To Increase Efficiency, Transparency and Usefulness of Reports to CDO Investors http://www.bondmarkets.com/story.asp?id=2010 |
TBMA The Bond Market Association 360 Madison Ave., New York, NY 10017-7111 Home Page> |
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USA |
Banking Agencies Announce Revised Plan for Implementation of Basel II Framework
(Joint Press Release) http://www.federalreserve.gov/boarddocs/press/bcre ... Read> |
FED Federal Reserve Board Washington D.C., USA Home Page> |
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Australia |
APRA releases changes to life company financial statements and contract classification
No. 05.48 http://www.apra.gov.au/media-releases/05_48.cfm |
APRA Australian Prudential Regulation Authority GPO Box 9836, Sydney NSW 2001 Home Page> |
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Singapore |
MAS Announces Measures to Further Develop Islamic Finance
http://www.mas.gov.sg/masmcm/bin/pt1MAS_Announces_ ... Read> |
MAS Monetary Authority of Singapore Singapore http://www.mas.sg |
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Singapore |
MAS Takes Civil Penalty Enforcement Action
http://www.mas.gov.sg/masmcm/bin/pt1MAS_Takes_Civi ... Read> |
MAS Monetary Authority of Singapore Singapore http://www.mas.sg |
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International |
QIS 5 - Fifth Quantitative Impact Study (QIS 5) between October and December 2005
http://www.bis.org/bcbs/qis/qis5.htm |
BIS Bank for International Settlements Basel, Switzerland http://www.bis.org |
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Hong Kong SAR |
QUARTERLY BULLETIN - September 2005
http://www.info.gov.hk/hkma/eng/public/qb200509/toc.htm |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
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Australia |
APRA issues new requirements for lenders mortgage insurance
No. 05.45 http://www.apra.gov.au/media-releases/05_45.cfm |
APRA Australian Prudential Regulation Authority GPO Box 9836, Sydney NSW 2001 Home Page> |
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Singapore |
MAS Enhances Corporate Governance for Banks and Insurers
http://www.mas.gov.sg/masmcm/bin/pt1MAS_Enhances_C ... Read> |
MAS Monetary Authority of Singapore Singapore http://www.mas.sg |
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International |
Asian Finance Ministries and Central Banks Pledge Cooperation to Enhance Regional Financial Integration
http://www.mas.gov.sg/masmcm/bin/pt1Asian_Finance_ ... Read> |
MAS Monetary Authority of Singapore Singapore http://www.mas.sg |
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Australia |
APRA releases second IFRS discussion paper
http://www.apra.gov.au/media-releases/05_44.cfm |
APRA Australian Prudential Regulation Authority GPO Box 9836, Sydney NSW 2001 Home Page> |
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Korea |
BIS Capital Adequacy Ratio Highest Ever for Domestic Banks
(topic in weekly news letter) http://english.fss.or.kr/en/lib/file_down.jsp?path ... Read> (pdf , 11 pages, 362 kb) |
FSS Financial Supervisory Service 27 Yoido-Dong, Youngdeungpo-Gu, Seoul 150-600 Home Page> |
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Singapore |
MAS Takes Civil Penalty Enforcement Action Against China Aviation Oil Holding Company for Insider Trading
http://www.mas.gov.sg/masmcm/bin/pt1MAS_Takes_Civi ... Read> |
MAS Monetary Authority of Singapore Singapore http://www.mas.sg |
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Bahrain |
BMA officials attend Basel II workshop
http://www.bma.gov.bh/cmsrule/index.jsp?action=art ... Read> |
BMA Bahrain Monetary Agency King Faisal Highway, Building 96, Road 1702 Block 317, Manama, Diplomatic Area Home Page> |
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Australia |
APRA releases Basel II standardised approach to operational risk and internal ratings-based approach to credit risk
http://www.apra.gov.au/media-releases/05_38.cfm |
APRA Australian Prudential Regulation Authority GPO Box 9836, Sydney NSW 2001 Home Page> |
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Korea |
SFC to file criminal complaints against two individuals and an investment fund for illegal securities trading
http://english.fss.or.kr/en/lib/file_down.jsp?path ... Read> (pdf , 2 pages, 136 kb) |
FSS Financial Supervisory Service 27 Yoido-Dong, Youngdeungpo-Gu, Seoul 150-600 Home Page> |
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Korea |
Deutsche Bank Seoul Branch and BNP Paribas Seoul Branch Issued Severe Disciplinary Warning
http://english.fss.or.kr/en/lib/file_down.jsp?path ... Read> (pdf , 5 pages, 138 kb) |
FSS Financial Supervisory Service 27 Yoido-Dong, Youngdeungpo-Gu, Seoul 150-600 Home Page> |
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Singapore |
MAS Issues Revised Housing Loan Rules (90% LTV)
http://www.mas.gov.sg/masmcm/bin/pt1MAS_Issues_Rev ... Read> |
MAS Monetary Authority of Singapore Singapore http://www.mas.sg |
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Hong Kong SAR |
Banking (Amendment) Ordinance 2005
Enacted on 6 July 2005 and published in the Gazette on 15 July 2005 by Mr. Ryback, William A. http://www.info.gov.hk/hkma/eng/guide/circu_date/2 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
Ryback, William A.
Deputy Chief Executive |
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Hong Kong SAR |
New Hong Kong Accounting Standards : Impact on Interim Financial Disclosure
by Mr. Topping, Simon L. http://www.info.gov.hk/hkma/eng/guide/circu_date/2 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
Topping, Simon L.
Executive Director (Banking Policy) |
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Hong Kong SAR |
Banking (Amendment) Ordinance 2005
passed by the Legislative Council today (6 July) http://www.info.gov.hk/hkma/eng/press/2005/2005070 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
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Korea |
New Initiative to Improve Supervisory Work Processes for Foreign Financial Service Companies
http://english.fss.or.kr/en/lib/file_down.jsp?path ... Read> (pdf , 105 kb) |
FSS Financial Supervisory Service 27 Yoido-Dong, Youngdeungpo-Gu, Seoul 150-600 Home Page> |
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China |
The CBRC urges the AMCs to strengthen risk management and internal controls
http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read> |
CBRC China Banking Regulatory Commission No.33 Cheng Fang Street, West District, Beijing, 100800 Home Page> |
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China |
The CBRC Council of International Advisers concludes its third meeting
http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read> |
CBRC China Banking Regulatory Commission No.33 Cheng Fang Street, West District, Beijing, 100800 Home Page> |
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Korea |
Preliminary BIS Capital Adequacy Ratio of Domestic Banks As of the End of March 2005
http://english.fss.or.kr/en/lib/file_down.jsp?path ... Read> (pdf , 2 pages, 126 kb) |
FSS Financial Supervisory Service 27 Yoido-Dong, Youngdeungpo-Gu, Seoul 150-600 Home Page> |
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International |
ISDA, Associations Comment on Application of Basel II to Trading Activities
(Press Release) http://www.isda.org/press/press053105.html |
ISDA International Swaps and Derivatives Association 360 Madison Ave., 16th Floor, New York, NY 10017 http://www.isda.org |
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Hong Kong SAR |
Review on Impact of the New Hong Kong Accounting Standards on Authorised Institutions' Capital Base and Regulatory Reporting
Guidelines and Circulars by Mr. Topping, Simon L. http://www.info.gov.hk/hkma/eng/guide/circu_date/2 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
Topping, Simon L.
Executive Director (Banking Policy) |
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Bahrain |
High level meeting & regional seminar on Basel II in Bahrain
http://www.bma.gov.bh/cmsrule/index.jsp?action=art ... Read> |
BMA Bahrain Monetary Agency King Faisal Highway, Building 96, Road 1702 Block 317, Manama, Diplomatic Area Home Page> |
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Australia |
APRA releases Basel II approach to credit risk
http://www.apra.gov.au/media-releases/05_19.cfm |
APRA Australian Prudential Regulation Authority GPO Box 9836, Sydney NSW 2001 Home Page> |
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Hong Kong SAR |
Benchmarking Model Of Default Probabilities Of Listed Companies
Research Memorandum 06/2005 by Hui Cho-hoi http://www.info.gov.hk/hkma/eng/research/RM06-2005.pdf (pdf , 24 pages, 255 kb) |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
Hui Cho-hoi
Market Research Division |
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China |
The CBRC urges banking institutions to further enhance operational risk control
http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read> |
CBRC China Banking Regulatory Commission No.33 Cheng Fang Street, West District, Beijing, 100800 Home Page> |
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China |
The CBRC actively promotes cross-border banking supervisory cooperation
supervisory cooperation between China and France http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read> |
CBRC China Banking Regulatory Commission No.33 Cheng Fang Street, West District, Beijing, 100800 Home Page> |
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Australia |
Implementation of the Basel II Capital Framework
http://www.apra.gov.au/media-releases/05_16.cfm |
APRA Australian Prudential Regulation Authority GPO Box 9836, Sydney NSW 2001 Home Page> |
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Hong Kong SAR |
Monthly Statistical Bulletin (Mar 2005 - Issue No. 127)
http://www.info.gov.hk/hkma/eng/statistics/msb/new ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
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International |
Zhou Xiaochuan appointed Chairman of the BIS Asian Consultative Council
http://www.bis.org/press/p050307a.htm |
BIS Bank for International Settlements Basel, Switzerland http://www.bis.org |
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China |
Remarkable Achievements in Strengthening China’s Banking Supervision
China Banking Regulatory Commission (Material for the press conference of NPC and CPPCC) http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read> |
CBRC China Banking Regulatory Commission No.33 Cheng Fang Street, West District, Beijing, 100800 Home Page> |
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Hong Kong SAR |
Banking (Amendment) Bill 2005 approved for introduction into the Legislative Council on 6 April 2005
http://www.info.gov.hk/hkma/eng/press/2005/2005030 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
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Hong Kong SAR |
Cash rebate on residential mortgage loans
http://www.info.gov.hk/hkma/eng/press/2005/2005022 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
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Hong Kong SAR |
Residential mortgage loans (RMLs)
Guidelines and Circulars by Mr. Ryback, William A. http://www.info.gov.hk/hkma/eng/guide/circu_date/2 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
Ryback, William A.
Deputy Chief Executive |
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Hong Kong SAR |
Review on Impact of the New Hong Kong Accounting Standards on Authorised Institutions' Capital Base and Regulatory Reporting
Letter To: Mr He Guangbei - Chairman of The Hong Kong Association of Banks by Mr. Topping, Simon L. http://www.info.gov.hk/hkma/eng/guide/circu_date/2 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
Topping, Simon L.
Executive Director (Banking Policy) |
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Hong Kong SAR |
Review on Impact of the New Hong Kong Accounting Standards on Authorised Institutions' Capital Base and Regulatory Reporting
Letter To: Mr Cliff R Forster - Chairman of The Deposit-Taking Companies Association by Mr. Topping, Simon L. http://www.info.gov.hk/hkma/eng/guide/circu_date/2 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
Topping, Simon L.
Executive Director (Banking Policy) |
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China |
The CBRC encourages major Chinese commercial banks to speed up construction of their internal rating systems
http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read> |
CBRC China Banking Regulatory Commission No.33 Cheng Fang Street, West District, Beijing, 100800 Home Page> |
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Hong Kong SAR |
Supervisory Policy Manual - IC-6 The Sharing and Use of Consumer Credit Data through a Credit Reference Agency
Guidelines and Circulars http://www.info.gov.hk/hkma/eng/guide/circu_date/2 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
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China |
The CBRC issued Guidelines on Market Risk Management of Commercial Banks
http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read> |
CBRC China Banking Regulatory Commission No.33 Cheng Fang Street, West District, Beijing, 100800 Home Page> |
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Korea |
New Basel Capital Accord to be Implemented by Year-End 2007
http://english.fss.or.kr/en/lib/file_down.jsp?path ... Read> (pdf , 1 page, 14 kb) |
FSS Financial Supervisory Service 27 Yoido-Dong, Youngdeungpo-Gu, Seoul 150-600 Home Page> |
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China |
The CBRC actively promotes cross-border banking supervisory cooperation
supervisory cooperation between China and Germany http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read> |
CBRC China Banking Regulatory Commission No.33 Cheng Fang Street, West District, Beijing, 100800 Home Page> |
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Hong Kong SAR |
Application for Use of the IRB Approach and the Basic Approach
Guidelines and Circulars by Mr. Topping, Simon L. http://www.info.gov.hk/hkma/eng/guide/circu_date/2 ... Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
Topping, Simon L.
Executive Director (Banking Policy) |
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International |
Operational Risk Research Forum
http://www.orrf.org |
ORRF Operational Risk Research Forum London http://www.orrf.org |
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Australia |
Implementation of Basel II in Australia
http://www.apra.gov.au/media-releases/04_41.cfm |
APRA Australian Prudential Regulation Authority GPO Box 9836, Sydney NSW 2001 Home Page> |
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Hong Kong SAR |
Commercial Credit Reference Agency Launched in Hong Kong
Press Release Read> |
HKMA Hong Kong Monetary Authority 30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk Home Page> |
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China |
Financial News published a research paper written by the CBRC Vice Chairman TANG Shuangning
http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read> |
CBRC China Banking Regulatory Commission No.33 Cheng Fang Street, West District, Beijing, 100800 Home Page> |
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International |
Winning paper of the 2004 FSI Award: A review of credit registers and their use for Basel II
Read> (pdf , ) |
BIS Bank for International Settlements Basel, Switzerland http://www.bis.org |
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International |
Consolidated Know-Your-Customer (KYC) standards on risk management
Read> |
BIS Bank for International Settlements Basel, Switzerland http://www.bis.org |
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Taiwan |
To advance implementation of The New Basel Capital Accord …
http://www.boma.gov.tw/ct.asp?xItem=31509&ctNode=700&mp=10 |
BOMA Bureau of Monetary Affairs Taipeh, Taiwan Home Page> |
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