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
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.
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.
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.
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
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
