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The Asian Banker website offers registered readers and subscribers a wide range of valuable research and analysis on the financial services industry.

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We recently updated the following

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The enterprise value of data and digital transformation
Date: May 24, 2017   |   Author: Dante Disparte and Daniel Wagner | Research Note
Data is a strategic asset that allows companies to acquire or maintain a competitive edge in the knowledge economy. To unlock the hidden value of data, firms should treat data as an integral part of their supply chain, because it impacts the entire ecosystem in which a firm operates.
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Micro-jurisdictional risk: One of AML’s missing links
Date: May 09, 2017   |   Author: Keith Furst and Daniel Wagner | Opinion
High level jurisdiction risk assessments alone are often too broad in scope to include in anti-money laundering policies; Micro-jurisdictional risk analysis could help allay model bias.
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Working together to leverage Asia’s trade opportunities
Date: May 01, 2017   |   Author: Michelle Hui | Opinion
Michelle Hui, head of trade business development, Asia Pacific, treasury services, BNY Mellon, discusses the complex trade environment and how collaboration can help fuel trade.
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Blockchain - Moving from hype to reality
Date: Apr 21, 2017   |   Author: Neeti Aggarwal | Research Note
Investments and interest in distributed ledger technology have been rising rapidly as new use cases emerge to harness its potential. The technology is nonetheless still at an early stage with many hurdles to cross, possibly five to seven years away from mainstream adoption.
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"Regulators have ‘upped their game’ in ways that would have been considered to be very ‘un-regulator-like'"
Date: Apr 20, 2017   |   Author: Serdar Guner | Opinion
Serdar Güner, director of supervision at the Dubai Financial Services Authority, in a speech during The Future of Finance, Middle East and Africa 2017, discussed how the regulator is facilitating innovation amidst the changes happening in the global financial and regulatory landscape.






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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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