The China Banking Regulatory Commission (CBRC) issued draft rules intended to curb entrusted loans; Indonesia's legislature intends to continue to cap foreign banks, while seeking lower capital requirements in ...
Amid a host of anti-money laundering regulations, lenders are tightening the screws on cross-border payments. Treasurers in Hong Kong, for example, are being requested to supply detailed information on beneficiaries ...
The Reserve Bank of India issued guidelines for its new receivables discounting system; Russia passes laws protecting in-country financial services, such as auditing; Thailand's issues new capital registration rules.
The Reserve Bank of India is imposing capital and requirements and deposit restrictions on shadow banks; Bank Negara Malaysia signed an MOU with the People's Bank of China (PBOC) to implement renminbi clearing in ...
Accountancy firm LehmanBrown briefed the market, and CT, in August, outlining the key points of China’s Circular 642 covering receipts and payments linked to cross-border capital.
China-based corporates can now buy options and swaps derivatives to manage renminbi exposure. Mengniu Dairy was one of the first companies to announce a trade.