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We recently updated the following

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Connect Blockchain DMCC's Shu: “Further blockchain adoption will be retail driven”
Date: Mar 05, 2019   |   Author: Chris Georgiou | Interview
Meng Shu, CEO and Co-founder of Connect Blockchain DMCC shares his experiences of moving from traditional trading to Blockchain trading.
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Asia Pacific banks headed for darker skies in 2019
Date: Feb 18, 2019   |   Author: Foo Boon Ping | Trendwatch
Conditions will be more challenged and unpredictable in the year ahead for Asia-Pacific banks as darker skies loom over trade tensions and economic conditions.
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Fincross International's Lavegardi: "We are on the age of asset tokenisation"
Date: Jan 16, 2019   |   Author: Essi Lavegardi | Opinion
With the emergence and proliferation of the crypto technology/economy, the age of asset tokenisation has begun.
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Silent Eight’s Markiewicz: "Costs force fighting fraud to shift from people to AI"
Date: Jan 10, 2019   |   Author: Richard Hartung | Interviews
Silent Eight CEO Martin Markiewicz sees AI as a way for banks to arm themselves with better weapons to prevent financial crime
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NGC’s Lim: "Amid shifting horizons, regional crypto regulations pave the way towards a more certain future"
Date: Jan 08, 2019   |   Author: Roger Lim | Opinion
Contrary to beliefs that guidelines may essentially diminish interest in blockchain and crypto, it in fact, helps to legitimise the industry in the eyes of mainstream audiences institutional investors






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
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We Follow
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