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We recently updated the following

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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.
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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.
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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.
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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.
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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.






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