Login Subscribe
The Benchmarking Centre
Risk & Regulation Working Group
Retail Finance Working Group
Transaction Banking Working Group
Financial Technology
Data & Analytics Working Group
List of Leading Practitioners
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

Profile Photo
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
Profile Photo
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
Profile Photo
SWIFT's Moon: "Instant payments - the heart of the payments landscape"
Date: Jan 02, 2019   |   Author: Michael Moon | Opinion
The approach to cross-border payments should be one that is holistic, utilising financial rails that are ubiquitous, free of friction, fast, standardised and supported by the industry globally.
Profile Photo
SWIFT focuses on real-time payment at Sibos 2018
Date: Dec 07, 2018   |   Author: Siddharth Chandani | Post Event Report
This year, conversations at SIBOS centred on customer experience, co-creation, security, and technology resonating deeply with the event theme. As consumers and businesses migrate to the digital channels, financial services providers are mapping their own transformational journeys to drive service innovation
Profile Photo
Bendigo and Adelaide Bank's Baker: "The current focus on trust and fairness for consumers plays to our strengths"
Date: Nov 27, 2018   |   Author: Christian Kapfer | Interviews
With its banking model in transition, Bendigo and Adelaide Bank focuses increasingly on capital cost, operational efficiencies and productivity, while building on its successful community bank DNA






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
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