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
Ultra-high net worth banking in APAC: Four key challenges and how to overcome them
Date: Nov 13, 2018 |
Author: Silvio Struebi | Opinion
Serving UHNWI is challenging for private banks, particularly when it comes to offering a suitable standard of customer service.
Ravi Menon on the future of fintech: Innovation, inclusion, inspiration
Date: Nov 12, 2018 |
Author: Ravi Menon | Speech
Ravi Menon, managing director of Monetary Authority of Singapore, spoke at the Singapore Fintech Festival on 12 November 2018, at the Singapore Expo about how fintech can be a tool for creating a more inclusive and empathetic society.
Solving the “trilemma” of cost, risk and speed in cross-border payment
Date: Nov 07, 2018 |
Author: Siddharth Chandani | Research Note
As real-time processing becomes the norm in domestic payments, how long would it take for cross-border payments to catch up?
Integrity and high ethical standards to secure the future of finance
Date: Nov 05, 2018 |
Author: Zeti Akhtar Aziz | Speech
Under Zeti Akhtar Aziz’s leadership, Bank Negara Malaysia has reinforced itself as an independent and respected regulatory authority, putting in place significant measures to ensure the stability of the country’s financial institutions.
APAC banks put up strong showing despite looming risks
Date: Oct 31, 2018 |
Author: Wendy Weng | Research Note
Asia Pacific banks have strengthened capital position, profitability and asset quality despite slightly elevated risk profile and slower asset growth
Daily Press Releases We Receive
Date
News/Press Releases
Apr 13, 2018
Apr 02, 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
