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Cybercrime costs, security measures escalate as hackers get more creative
Date: Oct 12, 2018   |   Author: Neeti Aggarwal | Research Note
Losses from cybercrime has increased sharply as ransomware incidents soar, ‘cybercrime as a service’ provides greater access and new threats emerge, forcing banks to implement multilayered and stronger technology enabled IT risk and security frameworks.
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EON PH by UnionBank of the Philippines wins Best Digital Bank in the Philippines at The Asian Banker Philippine Country Awards 2018
Date: Oct 11, 2018   |   Author: Foo Boon Ping | Post Event Report
Two sets of awards were presented during the night, the Financial Technology Innovation Awards and the Excellence in Retail Financial Services Awards. A total of 12 awards were given during the awards ceremony
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Surviving the winter of Chinese private equity
Date: Oct 08, 2018   |   Author: Jimmy Leong | Opinion
Following the initial boom of liberalisation, new restrictions are having a severe cooling effect on the nascent international Chinese private equity real estate (PERE) market – fund managers that are in it for the long-haul will need to up their game during this period of tightening, writes Jimmy Leong, Managing Director in Asia, at Augentius.
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Card service tax will drive down Malaysia’s credit cards-in-force in 2019-2020
Date: Sep 27, 2018   |   Author: Vince Au Yoong | Opinion
The payments landscape of Malaysia will change over the next 12-24 months due to the re-introduction of card service tax effective September 2018
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Crypto regulation in China - Bans, blockchain acceptance, and the implications on a global scale
Date: Sep 27, 2018   |   Author: Chenyu Zhou and Wayne Zhu | Opinion
China’s ban on the use and trading of cryptocurrencies persists until today, this however does not mean that China is against the technology, as they believe that blockchain and cryptocurrencies will play a huge role in advancing towards the future.






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