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O-Bank was recognised as the Best Digital Bank in Taiwan at The Asian Banker Taiwan Awards 2018
Date: Oct 15, 2018   |   Author: Foo Boon Ping | Post Event Report
On October 12, The Asian Banker held its Annual Taiwan Awards Briefing & Luncheon 2018 at Westin Taipei, Taiwan. Two sets of awards were presented during the day, the Financial Technology Innovation Awards and the Excellence in Retail Financial Services Awards. A total of 7 awards were given during the awards ceremony.
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BSP's deputy governor Fonacier: "We will ensure a "Balanced, Systematic and Progressive/ Prudent" approach to financial innovation"
Date: Oct 12, 2018   |   Author: Foo Boon Ping | Post Event Report
The Future of Finance Philippines 2018 conference gathered over 200 bankers and financial services professionals for a day of insightful discussion. The event provided delegates with useful perspective on how the deployment of financial technology (fintech) and e-commerce in the country has paved the way towards digitalisation of payment transactions.
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Cybercrime costs, security measures escalate as hackers get more creative
Date: Oct 12, 2018   |   Author: Neeti Aggarwal | Research Note
Losses from cybercrime has increased sharply as ransomware incidents soar, ‘cybercrime as a service’ provides greater access and new threats emerge, forcing banks to implement multilayered and stronger technology enabled IT risk and security frameworks.
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EON PH by UnionBank of the Philippines wins Best Digital Bank in the Philippines at The Asian Banker Philippine Country Awards 2018
Date: Oct 11, 2018   |   Author: Foo Boon Ping | Post Event Report
Two sets of awards were presented during the night, the Financial Technology Innovation Awards and the Excellence in Retail Financial Services Awards. A total of 12 awards were given during the awards ceremony
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Surviving the winter of Chinese private equity
Date: Oct 08, 2018   |   Author: Jimmy Leong | Opinion
Following the initial boom of liberalisation, new restrictions are having a severe cooling effect on the nascent international Chinese private equity real estate (PERE) market – fund managers that are in it for the long-haul will need to up their game during this period of tightening, writes Jimmy Leong, Managing Director in Asia, at Augentius.






Our Methodology
The following sections outline our proprietary methodology, which subscribers can use as a guide to understand the various research notes and analysis.
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  • 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