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, April 20th 2011
Date: Apr 20, 2011   |   Author: The Asian Banker Editor | News Update
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.
Profile Photo
Will the Dodd Frank prop trading ban live up to its purpose?
Date: Apr 13, 2011   |   Author: Arush Chopra | Opinion
Loopholes in the law and ingenuous bankers will get the better of regulators even as they seemingly give into the law by shutting down proprietary trading desks.
Profile Photo
Risk Management News Updates, April 13th 2011
Date: Apr 13, 2011   |   Author: The Asian Banker Editor | News Update
This week's risk management news includes UK's Independent Commission on Banking's report, the launch of a private banking code in Singapore, and HKMA's decision to allow unlimited yuan deposits.
Profile Photo
Risk Management News Updates, April 6th 2011
Date: Apr 06, 2011   |   Author: The Asian Banker Editor | News Update
This week's risk management news includes MAS' new MD, BOK and FSS' regulatory dispute, and Bank of Botswana's adoption of Basel II.






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