The Latest

2006-03-03 Hong Kong SAR Retail Wealth Management (RWM) Business Guidelines and Circulars Read>
2006-02-28 USA Risk Management Challenges in the U.S. Financial System   Read>
2006-02-27 UK Fraud attacks force firms to improve risk management FSA/PN/014/2006 Read>
2006-02-24 Hong Kong SAR The Euro: Lessons for European and Asian Financial Markets   Read>
2006-02-24 USA Federal Regulators Release Summary Findings of the Fourth Quantitative Impact Study Read>
2006-02-21 Singapore Launch of FTSE-SGX Asia Shariah 100 Index, 21 February 2006 The first pan-Asian Islamic equity index to be introduced ... Read>
2006-02-21 Singapore Opening Remarks by Mr Ng Nam Sin, at the IQPC Islamic Finance Singapore 2006   Read>
2006-02-20 Hong Kong SAR Executive Briefing Session on the Implementation of Basel II in Hong Kong   Read>
2006-02-14 Hong Kong SAR Validating Risk Rating Systems under the IRB Approaches Supervisory Policy Manual (“SPM”):CA-G-4 Read>
2006-02-13 International BIS announces initiatives to deepen its involvement in Asia   Read>
2006-02-13 International CPSS working group on clearing and settlement arrangements for OTC derivatives   Read>
2006-02-13 International Enhancing corporate governance for banking organisations February 2006   (pdf,  30 pages, 213 kb)  Read>
2006-02-09 Australia APRA implements stage 2 general insurance reforms (No. 06.06) Read>
2006-02-08 Singapore Establishment of Singapore Deposit Insurance Corporation Limited   Read>
2006-02-08 International ISDA Publishes Credit Event Timeline and Letter Agreement Relating to Notice Delivery Methods
http://www.isda.org/press/press020806.html 
2006-02-07 Singapore MAS Takes Civil Penalty Enforcement Action for contravening the insider trading provisions Read>
2006-02-07 Malaysia Risk Management, Regulation And Supervision - "Building a Robust Islamic Financial System" Read>
2006-02-06 USA Approval of final rule on risk-based capital treatment of cash-collateralized securities borrowing transactions Read>
2006-02-03 USA Federal Financial Regulatory Agencies Issue Interagency Advisory On External Auditor Limitation of Liability Provisions Read>
2006-02-02 USA The Continuous Challenges of Risk Management   Read>
2006-02-01 Hong Kong SAR Examinations on Preparedness for Influenza Pandemic Guidelines and Circulars Read>
2006-01-25 Hong Kong SAR 2005 End-Year Review and Prospects and Priorities for 2006     (ppt,   )  Read>
2006-01-25 UK FSA's 2006 Financial Risk Outlook emphasises the need for stress testing FSA/PN/006/2006 Read>
2006-01-23 UK Banks encouraged to engage consumers in tackling online fraud FSA/PN/005/2006 Read>
2006-01-23 Singapore Corporate Governance - A Higher Benchmark for the Insurance Industry (KEYNOTE ADDRESS) Read>
2006-01-16 Bahrain Bahrain Monetary Agency (BMA) Manama, Kingdom of Bahrain Read>
2006-01-13 Hong Kong SAR Self-Assessment of Compliance with the Code of Banking Practice 2004/05 (Guidelines and Circulars) Read>
2006-01-11 International ISDA Issues Convertible Asset Swap Templates   Read>
2006-01-09 International ISDA publishes 2006 Calpine CDS protocol  
http://www.isda.org/press/press010906.html 
2006-01-09 Hong Kong SAR Launch of CMU Bond Price Bulletin   Read>
2006-01-09 Hong Kong SAR Central Moneymarkets Unit (CMU) Bond Price Bulletin website   Read>
2006-01-06 International ISDA Glossary of Collateral Terms – Chinese Translation Glossary   (pdf,  23 pages) 
http://www.isda.org/publications/pdf/ISDA-Collateral-Glossary-Chinese-Trans.pdf 
2006-01-05 Hong Kong SAR Supervisory Policy Manual (SPM): CR-S-5 Credit Card Business   Read>
2006-01-05 Hong Kong SAR HKMA issues Supervisory Policy Manual (SPM): CR-S-5 Credit Card Business   Read>
2006-01-01 Hong Kong SAR Revised CAR: Revised CAR Return Forms for Part I, Part IIIb and Part V     (pdf,  11 pages, 215 kb)  Read>
2006-01-01 Hong Kong SAR Revised CAR: Specific instructions for Part V - Risk-weighted Amount (Operational Risk)   (pdf,  11 pages, 691 kb)  Read>
2006-01-01 Hong Kong SAR Revised CAR: Specific instructions for Part IIIb - Risk-weighted Amount (Credit Risk) - Standardised Approach   (pdf,  55 pages, 211 kb)  Read>
2006-01-01 Hong Kong SAR Revised CAR return and completion instructions: General instructions     (pdf,  3 pages, 16 kb)  Read>
2005-12-31 International CAPITAL ADEQUACY STANDARD FOR INSTITUTIONS (OTHER THAN INSURANCE INSTITUTIONS) OFFERING ONLY ISLAMIC FINANCIAL SERVICES   (pdf,  71 pages, 1098 kb)  Read>
2005-12-31 International GUIDING PRINCIPLES OF RISK MANAGEMENT FOR INSTITUTIONS (OTHER THAN INSURANCE INSTITUTIONS) OFFERING ONLY ISLAMIC FINANCI ...   (pdf,  38 pages, 556 kb)  Read>
2005-12-30 Hong Kong SAR Implementation of revised capital adequacy standards under Basel II in Hong Kong   Read>
2005-12-23 International H.E Tan Sri Dr. Zeti Akhtar Aziz To Deliver Keynote Speech Second International Conference On Islamic Banking: Risk Ma ... Read>
2005-12-23 Hong Kong SAR First draft of Capital Rules (1st batch)     (pdf,  228 pages, 589 kb)  Read>
2005-12-23 Hong Kong SAR Supplementary page 42a of 23 Dec 2005 consultation papers     (pdf,  1 page, 187 kb)  Read>
2005-12-23 Hong Kong SAR Consultation papers on new capital adequacy standards in Hong Kong     (pdf,  187 pages, 2.3 MB)  Read>
2005-12-21 Singapore Recognition of Bilateral Netting for Capital Adequacy Purposes CONSULTATION PAPER, P015 - 2005, December 2005   (pdf,  11 pages, 266 kb)  Read>
2005-12-21 UK FSA fines finance director £25,000 for market abuse FSA/PN/141/2005 Read>
2005-12-19 International Credit Derivative Transaction on Asset-Backed Security with Pay-As-You-Go Settlement   (doc,  27 pages, 172 kb) 
http://www.isda.org/publications/docs/CDS-Transaction-ABS-PAYG-Confirm-FormII.doc 
2005-12-19 USA Agencies release bank supervisory and penalty actions against ABN AMRO Bank, N.V. Read>
2005-12-15 Hong Kong SAR QUARTERLY BULLETIN - December 2005   Read>