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We recently updated the following

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Card service tax will drive down Malaysia’s credit cards-in-force in 2019-2020
Date: Sep 27, 2018   |   Author: Vince Au Yoong | Opinion
The payments landscape of Malaysia will change over the next 12-24 months due to the re-introduction of card service tax effective September 2018
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Crypto regulation in China - Bans, blockchain acceptance, and the implications on a global scale
Date: Sep 27, 2018   |   Author: Chenyu Zhou and Wayne Zhu | Opinion
China’s ban on the use and trading of cryptocurrencies persists until today, this however does not mean that China is against the technology, as they believe that blockchain and cryptocurrencies will play a huge role in advancing towards the future.
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An alternative way to serve micro and small enterprises
Date: Sep 19, 2018   |   Author: Gerald Tai | Interviews
Jackson Cheung, co-founder and CEO of Youxin Financial, talks about how to leverage data analysis to help micro and small enterprises owners in a tighter regulatory environment
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China real estate developers: a grey rhino in the jungle of financial risks
Date: Aug 28, 2018   |   Author: Alicia Garcia Herrero | Opinion
Corporate and investment bank Natixis, assesses the Chinese real estate industry’s liquidity concerns and its leverage, which is estimated to be four time higher than its global peers.
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The growing impact of artificial intelligence on financial institutions
Date: Aug 28, 2018   |   Author: Daniel Wagner | Opinion
Artificial intelligence (AI) is increasingly becoming more important as financial institutions adapt the technology in order to digitise, and keep up with competition; however digital transformation is seldom an easy task especially when proper measures are not taken to safeguard against the threat of cyber criminals






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