Login Subscribe
The Benchmarking Centre
Risk & Regulation Working Group
Retail Finance Working Group
Transaction Banking Working Group
Financial Technology
Data & Analytics Working Group
List of Leading Practitioners
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

Profile Photo
Risk Management News Updates, May 4th 2011
Date: May 04, 2011   |   Author: The Asian Banker Editor | News Updates
This week's risk management news includes Germany's new central bank head, FSS'extended suspension of seven savings banks, and BI's directive to banks to stop recruiting new wealth customers.
Profile Photo
Risk Management News Updates, April 27th 2011
Date: Apr 27, 2011   |   Author: The Asian Banker Editor | News Updates
This week's risk management news includes FSS' tightening of credit card rules, RBI's punishment of 19 banks for breaching derivatives guidelines, and FDIC's proposed regulations for large banks.
Profile Photo
The impact of Basel III on Indonesian banks
Date: Apr 26, 2011   |   Author: Djono Subagjo | Opinion
Djono Subagjo, an Indonesian who heads Financial Risk Modelling and Assessment department at a bank in the Netherlands, discusses what Basel III would mean for his native country’s lenders.
Profile Photo
Risk Management News Updates, April 20th 2011
Date: Apr 20, 2011   |   Author: The Asian Banker Editor | News Updates
This week's risk management news includes CBRC's new loan and banking license requirements, FSS' directive to banks to reduce home loans, and BNM's re-appointment of its governor.
Profile Photo
HKMA defends universal banking model
Date: Apr 15, 2011   |   Author: Norman Chan | Opinion
Norman Chan, chief executive of the HKMA, says it is vital to protect consumers and also safeguard cross-border flows, in his opening keynote speech at the Asian Banker Summit 2011.






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
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