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We recently updated the following

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Solving the “trilemma” of cost, risk and speed in cross-border payment
Date: Nov 07, 2018   |   Author: Siddharth Chandani | Research Note
As real-time processing becomes the norm in domestic payments, how long would it take for cross-border payments to catch up?
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Integrity and high ethical standards to secure the future of finance
Date: Nov 05, 2018   |   Author: Zeti Akhtar Aziz | Speech
Under Zeti Akhtar Aziz’s leadership, Bank Negara Malaysia has reinforced itself as an independent and respected regulatory authority, putting in place significant measures to ensure the stability of the country’s financial institutions.
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APAC banks put up strong showing despite looming risks
Date: Oct 31, 2018   |   Author: Wendy Weng | Research Note
Asia Pacific banks have strengthened capital position, profitability and asset quality despite slightly elevated risk profile and slower asset growth
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The evolution of cybersecurity
Date: Oct 17, 2018   |   Author: Aman Kler | Research Note
The discussion on cybersecurity is being given increased importance in the boardroom as cybercrime goes global and data protection comes to the forefront
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Channelling the power of the internet
Date: Oct 17, 2018   |   Author: Gayatri Bhaumik | Research Note
Tim Berners-Lee, inventor of the World Wide Web, joined the Asian Banker’s Emmanuel Daniel and Gordian Gaeta in a debate on the development of the internet, innovation in China, and what the financial industry can learn from both






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