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We recently updated the following

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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.
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Supervising too big to fail
Date: Mar 29, 2011   |   Author: Liu Mingkang | Opinion
As regulators pursue financial integration, establishing firewalls ensures against risk contagion from systematically important financial institutions.
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Risk Management News Updates, March 23rd 2011
Date: Mar 23, 2011   |   Author: The Asian Banker Editor | News Update
This week's risk management news includes FSoC's criteria for identifying systemically important market infrastructures, ESRB's discussion on sharing regulatory roles, and South Korea's increased supervision of savings banks.
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Risk Management News Updates, March 16th 2011
Date: Mar 16, 2011   |   Author: The Asian Banker Editor | News Update
This week's risk management news includes BIS' finding of factors that influence systemic risk, the test scenarios for EBA's second round of tests, proposed risk regulations for CCPs, and the Netherlands' proposal to increase supervision of its finance industry.
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Risk Management News Updates, March 9th 2011
Date: Mar 10, 2011   |   Author: The Asian Banker Editor | News Update
This week's risk management news includes the test scenarios for EBA's second round of tests, CBRC's reduction of loans to local governments, and RBI's investigation into non-banking entities.






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