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Member-based programme to help players track trends and identify leaders in the industry.
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Facebook's Libra will rival US monetary system cites US House Financial Services Committee
Date: Jul 04, 2019 |
Author: Fatima G. Parel | News Analysis
The US House of Representatives’ Financial Services Committee has called for a halt to Facebook's cryptocurrency-based digital wallet citing serious concerns over privacy, trading, national security, and monetary policy issues.
Liquid Group’s Jeremy Tan: “Payments is a huge industry, big platforms know the prize is worth the fight”
Date: Jun 12, 2019 |
Author: Chris Kapfer | Interview
Liquid Group founder and CEO, Jeremy Tan, describes the current payments landscape for non-bank financial institutions and believes personalisation to be the defining feature of the next generation payment networks.
Realising the potential of trade in Asia
Date: Jun 06, 2019 |
Author: Arnon Goldstein and Joon Kim | Opinion
Global trade is undergoing significant change. The increasing trend of anti-globalisation – and, in particular, the burgeoning US-China trade war – is challenging the established, interwoven ecosystem of world trade, potentially impacting access to US markets and posing a threat to Asian export volumes. Yet, Asian trade remains robust.
globaliD's Kidd on future exchange society: The what, the who, and the why
Greg Kidd, co-founder and CEO of globalID, postulates a few possible paths for the future exchange society. Who will get us there, and why? Will it be banks? Phone companies? Governments? Fintechs? Will the world be more Big Brother, Mad Max, or creepy Facebook? Or is there another path that is less dystopian and more human? Will we be able to shape the future, or will it roll over us like a huge unstoppable snowball? Greg Kidd will be a speaker at the Future of Finance Summit 2019
Greg Kidd, co-founder and CEO of globalID, postulates a few possible paths for the future exchange society. Who will get us there, and why? Will it be banks? Phone companies? Governments? Fintechs? Will the world be more Big Brother, Mad Max, or creepy Facebook? Or is there another path that is less dystopian and more human? Will we be able to shape the future, or will it roll over us like a huge unstoppable snowball? Greg Kidd will be a speaker at the Future of Finance Summit 2019
A merger in Nigeria to create the largest bank in Africa
Date: May 19, 2019 |
Author: Sana Louahidi | News Analysis
The merger of Access Bank and Diamond Bank will create the largest bank in Africa, at least in terms of customer base
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
