New Banking Regulations: Transparent Shareholding Structure and Enhanced Liability of Related PersonsSayenko, Vladimir
New banking regulations “unduly penalise” EU carbon trading, financial markets trade group warns Published 14:43 on July 23, 2021 / Last updated at 12:31 on July 24, 2021 /Americas,EMEA,EU ETS,International,UK ETS,US,Voluntary A Carbon Pulse subscription is required to read this content....
A quick glance at China’s new regulations on non-banking payment institutions. By丨Kent WOO, Peter LI On December 17, 2023, the State Council of China promulgated theRegulations on Supervision and Administration of Non-bank Payment Insti...
Research from the Basel Committee on Banking Supervision – the body that devised the new capital standards – has shown that more stringent bank regulations make bank credit more expensive for borrowers. In addition, for every percentage point increase in capital requirements, there is an associated...
2023-11-05 08:01:03 · LIU ZHIHUA Tier-based norms for capital aim to boost regulations, alignment with global standards New regulations on capital of commercial banks are expected to enhance their risk management as well as improve their service quality, thus boosting the real economy, ...
the Basel Committee released the "Basel III Reform Final Plan" as the minimum standard for global banking capital regulation. As a member of the Basel Committee, China needs to implement relevant regulatory standards as required and undergo an international assessment of regulatory consistency. Based ...
The reform will help China strengthen financial risk management, prevention and disposal, crack down on violations of laws and regulations, and improve the quality and effectiveness of financial regulation, he said. "Financial regulation has entered...
(This article was first published onChina Business Law Journalcolumn"Banking & Finance",authorisedreprint) Since the beginning of 2018, CBRC upgrades regulatory by promulgation of a series of new regulations, including the Interim Measures for the Administration of Equities in Commercial Banks (《商业...
Covered financial institutions should take this opportunity to consider how the anti-money laundering goals of the Patriot Act can be met without unduly burdening international banking or international commerce. T he Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury...
20190215《财道》: Yuan loans, inflation figures and new banking regulations(人民币贷款额、通胀数据与银行业新规)2019-02-15 19:30:02 看看新闻Knews综合关键词: 财道上海国际频道全部评论 请先登录后发表评论 暂无评论,快来发表你的评论吧 推荐视频 00:09 优衣库创始人:没用新疆棉 外交部回应! 一眼看...