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We recently updated the following

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Koda Capital’s Heath: “The organisational DNA that makes a very successful commercial bank is often very counterproductive in a wealth context”
Date: Aug 21, 2018   |   Author: Chris Kapfer | Interviews
Paul Heath, founding partner and chief executive officer, Koda Capital in Australia, believes the breakdown of Australian banks’ vertically integrated wealth management model has been brewing since the global financial crisis.
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Could cashless casinos solve China’s money laundering problems?
Date: Aug 17, 2018   |   Author: Richard Malish | Opinion
Are cashless casinos the answers to the money laundering problems in China? How will the authorities balance and resolve the issues of making gambling more accessible by making it more digital versus the benefit of making laundered monies easier to discover
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It is the 20th anniversary of the creation of the reverse convertible!
Date: Aug 08, 2018   |   Author: Patrick Oberhaensli | Opinion
The author shares the history of the reverse convertible, and explores its possibilities for the future
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A different approach to accelerating settlement and reducing risk
Date: Jul 16, 2018   |   Author: Murray Pozmanter | Opinion
As the trend towards shortening settlement cycles gathers pace, what can be done to speed up settlement without the disruption of calendar-day reduction?
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To get innovation right, we must get regulation right
Date: Jul 05, 2018   |   Author: Ravi Menon | Speech
In his speech during the release of MAS Annual Report 2017/18, Ravi Menon, managing director, Monetary Authority of Singapore, gave an update on the progress of the country’s financial industry transformation map.






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