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The Asian Banker website offers registered readers and subscribers a wide range of valuable research and analysis on the financial services industry.

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We recently updated the following

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Australian banks show indifference towards AML/CTF rules
Date: Aug 24, 2017   |   Author: Chris Douglas | Opinion
Many Australian banks have shown disinterest towards anti-money laundering and counter-terrorism laws, compounded by the Australian Transaction Reports and Analysis Centre’s initiative towards lack of compliance.
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Leveraging universal digital identity – How to get it right?
Date: Aug 03, 2017   |   Author: Michael Gorriz | Opinion
Michael Gorriz, group chief information officer at Standard Chartered Bank, talks about the necessity of having a universal digital identity (DI) and the role of financial institutions in collecting and protecting customer data.
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Data reusability: The next step in the evolution of analytics
Date: Jul 20, 2017   |   Author: Keith Furst and Daniel Wagner | News Analysis
Data reusability will lessen the response time to emerging opportunities and risks, allowing organisations to remain competitive in the digital economies of the future.
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Personalities who will shape China's regulatory reforms: Watch Guo Shuqing
Date: Jul 12, 2017   |   Author: Emmanuel Daniel | Editorial
A narrative that is not being discussed on the recent crackdown of several companies, including Anbang, Fosun, Wanda, HNA and Li Yonghong’s Rossoneri in China, is the regulator that drove the entire episode. How will that shape the country’s financial regulation system?
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Strengthening Bahrain’s financial system through fintech
Date: Jul 06, 2017   |   Author: Carmina Angelica Olano | Interviews
Khalid Al Rumaihi, chief executive of the Bahrain Economic Development Board, believes that learning from more advanced foreign influences will help Bahrain fast track innovation while securing a sound financial system in the country.






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