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
The Fed balances regulatory efficiency and market discipline in Dodd-Frank review
Date: May 14, 2018   |   Author: Foo Boon Ping | Interviews
Kartik Athreya, executive vice present and director of research of Federal Reserve Bank of Richmond, the third largest in the US, discusses banking deregulation, the importance of the Living Will and financial innovation.
Profile Photo
Deutsche Bank's woes continue
Date: Apr 30, 2018   |   Author: Kevin Luarca | News Analysis
Deutsche Bank tries to regain its lost ground after internal issues and consecutive losses plagued the bank.
Profile Photo
What does Facebook's data scandal mean for banks
Date: Apr 28, 2018   |   Author: Kevin Luarca | News Analysis
The Facebook - Cambridge Analytica data scandal revealed key issues in data privacy, management and regulation that players in the financial services industry should be aware of.
Profile Photo
China merges its banking and insurance regulators
Date: Apr 25, 2018   |   Author: Angelito P. Bautista Jr | News Analysis
China recently merged its banking and insurance regulators under the leadership of Guo Shuqing to enhance cross-sector regulation
Profile Photo
Good progress but more work needed to go cashless
Date: Mar 27, 2018   |   Author: Foo Boon Ping | Opinion
New technologies, closer attention to user experience and increasing awareness for industry collaboration will push other countries to adopt cashless payments.






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