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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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
NGC’s Lim: "Amid shifting horizons, regional crypto regulations pave the way towards a more certain future"
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
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
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.
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
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
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
