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KB Financial Group is the Strongest Bank in South Korea for 2018
Date: Nov 07, 2018   |   Author: The Asian Banker | AB500
KB Financial Group tops the annual ranking of Strongest Banks by Balance Sheet in South Korea in this year’s The Asian Banker Strongest Banks by Balance Sheet evaluation,
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Public Bank remains as the Strongest Bank in Malaysia for 2018
Date: Nov 07, 2018   |   Author: The Asian Banker | AB500
Public Bank continues to top the annual ranking of Strongest Banks by Balance Sheet in Malaysia in this year’s The Asian Banker Strongest Banks by Balance Sheet evaluation
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Standard Chartered Bank (Hong Kong) ranks the 17th Strongest Bank in Asia Pacific for 2018
Date: Nov 07, 2018   |   Author: The Asian Banker | AB500
Standard Chartered Bank (Hong Kong) ranks the 17th Strongest Bank in Asia Pacific in this year’s The Asian Banker Strongest Banks by Balance Sheet evaluation
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Crypto regulation in China - Bans, blockchain acceptance, and the implications on a global scale
Date: Sep 27, 2018   |   Author: Chenyu Zhou and Wayne Zhu | Opinion
China’s ban on the use and trading of cryptocurrencies persists until today, this however does not mean that China is against the technology, as they believe that blockchain and cryptocurrencies will play a huge role in advancing towards the future.
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Africa's ten key advantages in digital transition
Date: Feb 23, 2018   |   Author: David Gyori | Opinion
David Gyori, international resource director at The Asian Banker and known author and keynote speaker, talks about Africa’s advantages in going digital and the various reasons for the continent to take a leap into this revolution.
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Beware of the returning bears
Date: Feb 01, 2018   |   Author: Foo Boon Ping | Trendwatch
The world is currently experiencing such favourable conditions for growth that some economists have described them as "Goldilocks" or "just right". However, there is a flipside, it will not last.
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What can we learn from the recent cybersecurity incidents?
Date: Jan 30, 2018   |   Author: Neeti Aggarwal | Research Note
Cyber-threats have become increasingly complex, inflicting high monetary and reputational damages to institutions that, despite various measures, are forced to plan “catch up” to the advanced technology of criminals. As regulators expand advisories, the institutions now need stronger multi-layered cyber-resilient initiatives.
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Creating the next level of client engagement with the Internet of Things
Date: Jan 29, 2018   |   Author: Chris Kapfer | Research Note
The Internet of Things offers potential opportunities in retail and corporate banking and will fuel the rise of new types of clients in the form of smart cities and autonomous artificial intelligence driven market agents.



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