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
eKYC in emerging markets opens new avenues for growth
Date: Dec 18, 2019 |
Author: Chris Kapfer | Research Note
With the reprieve on know your customer regulations on certain segments, banks and new challengers are rapidly integrating eKYC into their processes to offer customers an improved onboarding journey
Harnessing the power of ecosystems to turn disruption into opportunity
Date: Dec 16, 2019 |
Author: Siddharth Chandani | Research Report
Global financial service providers are engaged in race to build communities and create compelling and trustworthy ecosystems
Multi-pronged initiatives are vital in battling an evolving cyber threat environment
Date: Dec 13, 2019 |
Author: Neeti Aggarwal | Research Note
Industry experts analyse how financial crime dynamics and cybercrimes are becoming more sophisticated with digital disruption and share their views on what banks could do to address the alarming issue
US-China trade war highlights shifting global terrain for financial services
Date: Dec 05, 2019 |
Author: Ellen Hardy | Feature
The US-China trade war may be inching towards a ceasefire, but the ramifications of this economic battle will continue to be felt around the world. As retaliatory restrictions have seen escalating horizontal affects, we take a look at how the war has impacted financial services now and into the future
BSP’s Ala: “Revising Islamic banking framework to bridge the underserved market in the Philippines”
Arifa Ala, managing director of the Bangko Sentral ng Pilipinas, talks about the provisions of the new Islamic banking law in the Philippines and how this will address the lack of regulatory framework and low customer awareness, in order to provide better banking services to a significant number of underserved Muslims in the country.
Arifa Ala, managing director of the Bangko Sentral ng Pilipinas, talks about the provisions of the new Islamic banking law in the Philippines and how this will address the lack of regulatory framework and low customer awareness, in order to provide better banking services to a significant number of underserved Muslims in the country.
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
