Login Subscribe
The Benchmarking Centre
Risk & Regulation Working Group
Retail Finance Working Group
Transaction Banking Working Group
Financial Technology
Data & Analytics Working Group
List of Leading Practitioners
The Risk and Regulation Working Group Main Page
Member-based programme to help players track trends and identify leaders in the industry.


We recently updated the following

Profile Photo
The evolution of cybersecurity
Date: Oct 17, 2018   |   Author: Aman Kler | Research Note
The discussion on cybersecurity is being given increased importance in the boardroom as cybercrime goes global and data protection comes to the forefront
Profile Photo
Industry on the cusp of digital revolution, more to come
Date: Oct 17, 2018   |   Author: Saibal Dasgupta | Research Note
Pundits who see fintechs as the epitome of digital revolution need to pause and consider a simple fact, they may well be transitory and more dramatic changes are yet to come
Profile Photo
Connecting China to Asia and beyond
Date: Oct 16, 2018   |   Author: Siddharth Chandani | News Analysis
This year’s Future of Finance Summit in Beijing discussed China’s Belt & Road Initiative and opportunities and challenges it brings forth for new and traditional modes of financing
Profile Photo
O-Bank was recognised as the Best Digital Bank in Taiwan at The Asian Banker Taiwan Awards 2018
Date: Oct 15, 2018   |   Author: Foo Boon Ping | Post Event Report
On October 12, The Asian Banker held its Annual Taiwan Awards Briefing & Luncheon 2018 at Westin Taipei, Taiwan. Two sets of awards were presented during the day, the Financial Technology Innovation Awards and the Excellence in Retail Financial Services Awards. A total of 7 awards were given during the awards ceremony.
Profile Photo
BSP's deputy governor Fonacier: "We will ensure a "Balanced, Systematic and Progressive/ Prudent" approach to financial innovation"
Date: Oct 12, 2018   |   Author: Foo Boon Ping | Post Event Report
The Future of Finance Philippines 2018 conference gathered over 200 bankers and financial services professionals for a day of insightful discussion. The event provided delegates with useful perspective on how the deployment of financial technology (fintech) and e-commerce in the country has paved the way towards digitalisation of payment transactions.






Our Methodology
The following sections outline our proprietary methodology, which subscribers can use as a guide to understand the various research notes and analysis.
Advisory Board
Other Commentators
We Follow
White Papers
  • SEC and FDIC Propose Dodd-Frank Broker-Dealer Resolution Rules
  • FATCA – Ushering in a new Reporting Regime
  • Short-term wholesale funding and systemic risk: A global CoVaR approach
  • COSO ERM – Understanding and communicating risk appetite
  • Identifying anti-money laundering issues in Chinese banks
  • Regulatory issues raised by the impact of technological changes on market integrity and efficiency