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Realising the potential of trade in Asia
Date: Jun 06, 2019   |   Author: Arnon Goldstein and Joon Kim | Opinion
Global trade is undergoing significant change. The increasing trend of anti-globalisation – and, in particular, the burgeoning US-China trade war – is challenging the established, interwoven ecosystem of world trade, potentially impacting access to US markets and posing a threat to Asian export volumes. Yet, Asian trade remains robust.
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globaliD's Kidd on future exchange society: The what, the who, and the why
Date: May 20, 2019   |   Author: Greg Kidd | Opinion
Greg Kidd, co-founder and CEO of globalID, postulates a few possible paths for the future exchange society. Who will get us there, and why? Will it be banks? Phone companies? Governments? Fintechs? Will the world be more Big Brother, Mad Max, or creepy Facebook? Or is there another path that is less dystopian and more human? Will we be able to shape the future, or will it roll over us like a huge unstoppable snowball? Greg Kidd will be a speaker at the Future of Finance Summit 2019
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A merger in Nigeria to create the largest bank in Africa
Date: May 19, 2019   |   Author: Sana Louahidi | News Analysis
The merger of Access Bank and Diamond Bank will create the largest bank in Africa, at least in terms of customer base
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Navigating Asia’s growing private credit markets
Date: Apr 02, 2019   |   Author: Johnson Har and Jayesh Peswani | Opinion
As Asia-focused hedge funds underperform and SME funding leaving a lot to be desired, alternative investors are turning to the debt markets…
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Banks’ online channel features: Bridging towards treasury management systems (TMS)
Date: Apr 02, 2019   |   Author: Kjeld Herreman | Opinion
As payments are becoming increasingly commoditized and margins are slinking, banks are looking to find novel products to capture additional revenues and to provide intriguing value propositions in order to lock down their corporate customers






Our Methodology
The following sections outline our proprietary methodology, which subscribers can use as a guide to understand the various research notes and analysis.
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  • 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