The Risk and Regulation Working Group Main Page
Member-based programme to help players track trends and identify leaders in the industry.
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11
The inevitable rise of the fiat cryptocurrency
Date: Mar 19, 2018 |
Author: Foo Boon Ping, Aman Singh Kler and Ashley Leow | Research Note
Despite concerns over the unbridled speculation that has inflated the value of cryptocurrencies and initial coin offerings, many governments have embarked on cryptocurrency initiatives that may render them legal tender in the not too distant future.
11
China CITIC Bank International leverages new integrated treasury platform to drive expansion and compliance
Date: Mar 12, 2018 |
Author: Neeti Aggarwal | Co-published article
China CITIC Bank International redesigned its treasury and capital markets systems to improve operating efficiency, provide stronger risk management, address current and future regulatory challenges and improve new products’ time to market.
11
India’s PNB discloses a billion-dollar scam
Date: Feb 27, 2018 |
Author: Kevin Luarca | Current Accounts
Punjab National Bank’s recent billion-dollar scam placed the entire Indian banking sector in the spotlight.
11
What to expect from the market correction in February?
Global markets were shocked by a sudden fall in stocks in the first two weeks of February 2018, right after practically hitting new records in the early weeks of the year. Despite this, analysts believe that a correction has just happened and there is no cause for concern.
Global markets were shocked by a sudden fall in stocks in the first two weeks of February 2018, right after practically hitting new records in the early weeks of the year. Despite this, analysts believe that a correction has just happened and there is no cause for concern.
11
Keppel case - A wake up call for bankers
Date: Feb 13, 2018 |
Author: Chris Douglas | Opinion
The case of Keppel Offshore and Marine being involved in corruption has wider implications than just the company and those involved. Any bank involved in the transfer of funds used to pay of bribes should be concerned.
Daily Press Releases We Receive
Date
News/Press Releases
Apr 15, 2018
Apr 13, 2018
Apr 13, 2018
Apr 10, 2018
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
We Follow
We follow bloggers who provide alternative, meaningful, serious and sometimes irreverent insights into the industry
- For insightful views, International Centre for Financial Regulation, BankStocks.com, Australian Regulatory Compliance Review, Basel III updates, Calculated Risk, Dodd Frank Watch, Dragonbeat (banking analysis from China), Eye on Asia, Financial Art, Financial Regulatory Forum, Latest Documents from the Bank for International Settlements, Nouriel Roubini, The Baseline Scenario, Martin Davies, RiskBusiness OpRisk Discussion Forum, RiskCenter's RiskAlert .
- For the interesting and irreverent, visit The Epicurean Dealmaker
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
