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
Restricted growth expected for Singapore banks as COVID-19 continues to spread globally
Date: Mar 16, 2020   |   Author: Janine Marie Crisanto | Research Note
The Singapore banking industry has persevered through challenges in 2019 such as global growth coming under pressure due to geopolitical and trade tensions, but the COVID-19 outbreak will be a greater test to the country’s financial sector stability.
Profile Photo
New digital entries face off with banks in Taiwan’s retail banking market
Date: Mar 12, 2020   |   Author: Chris Kapfer | Research Note
Taiwan’s retail banking market is a highly mobile and digital maturing consumer market which continues to rely extensively on community branch banking services.
Profile Photo
India takes action on Yes Bank’s woes
Date: Mar 09, 2020   |   Author: Justin Tamang | News Analysis
The Yes Bank crisis has forced Indian authorities to take action and bail out the struggling bank, whilst its founder and former CEO was placed in police custody on allegations of money laundering.
Profile Photo
Recruitment of digital and technology talent remains active
Date: Mar 06, 2020   |   Author: Wendy Weng | Datafiles
The hiring activity in the banking and financial services market will be driven by factors such as continuous digital transformation, new regulations and the issuance of digital banking licences
Profile Photo
Fintech bridges the gap between banks and MSMEs
Date: Feb 27, 2020   |   Author: Andrew McRoberts | Opinion
MSMEs remain important for banks in emerging markets, although a lack of relevant information for that market creates a gap between banks and these businesses. Is fintech the answer to that problem?

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