The Benchmarking Centre
Risk & Regulation Working Group
Retail Banking 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
Brexit and weaker economic growth hit HSBC's performance
Date: Aug 22, 2016   |   Author: Shenming Wang | Research Note
HSBC will continue reshaping its business and conduct cost-saving strategies amidst a weak performance in its European, Latin American, and North American businesses.
Profile Photo
The scandal that is shaking Malaysia’s financial sector
Date: Aug 01, 2016   |   Author: Amandeep Ahuja | News Analysis
The scandal surrounding Malaysia’s 1MDB state development fund is making an impact on the country’s economy and banking system. After billions of dollars from the fund went missing, the role of the government and high-ranking officials in the fight against illicit financial flows is increasingly being questioned.
Profile Photo
Interview Transcript: “We cannot remain domestic and compete with each other with very limited resources”
Date: Jun 07, 2016   |   Author: The Banking Conversation | Interviews
Chao Chin Tung, chairman, CTBC Bank, discusses CTBC expanding beyond Taiwan and going global, and his outlook on Taiwan’s future and its relationship with China.
Profile Photo
Interview: “If you get the service right, everything will fall into place"
Date: Jun 03, 2016   |   Author: Farrah Brake | Interviews
Ambition and discipline are the key values driving Abu Dhabi Commercial Bank’s reversal from loss to profitability under Group CEO Ala'a Eraiqat.
Profile Photo
Interview: “ICBC China incoming chairman Yi Huiman hints at broad organisational restructuring to strengthen risk and controls”
Date: Jun 02, 2016   |   Author: The Asian Banker | Interviews
First interview given by Yi Huiman, as incoming chairman, ICBC China

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
One Big Question
The Asian Banker One Big Question is a debate held as part of our effort to solve practical problem that bankers across the region are facing.
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