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
Our researches and analysis on Operational Risk Management
Profile Photo
"We have made a conscious decision to adopt fintech"
Date: Mar 30, 2017   |   Author: Rasheed Al-Maraj | Opinion
H.E. Rasheed M. Al-Maraj, governor of the Central Bank of Bahrain, in his keynote address during the Middle East & Africa Fintech Forum 2017 discusses the efforts of the central bank to enhance the quality and competitiveness of services in the financial sector through fintech.
Profile Photo
Emirates NBD: New mobile services enhance customer ease and experience
Date: Mar 02, 2017   |   Author: Amandeep Ahuja | Research Note
Emirates NBD’s efforts towards digitisation have enabled customers to bank with more ease through new account propositions. From Shake n’ Save to Fitness and other new mobile based applications, the bank is putting itself at the forefront of digital services.
Profile Photo
What we learnt from the digital disruptors in China
Date: Jan 06, 2017   |   Author: Research | Proceedings Report
The Asian Banker China Innovation Tour 2016, held from November 21 to 25, offered insights into the operations, strategies, technologies and values that innovative Chinese e-commerce and fintech companies develop and deploy. They provide a roadmap for organisations attempting to compete in the new connected and digitised marketplace.
Profile Photo
Relooking the transaction banking value proposition
Date: Nov 30, 2016   |   Author: Foo Boon Ping | News Analysis
The combination of slowing global economic growth, record low interest rates, increasing costs of regulatory compliance, and pace of financial disruption that demands greater investments is making many transaction banks relook their business propositions and operating models.
Profile Photo
Basel II: The precursor of an integrated risk management framework for Vietnamese banks
Date: Oct 18, 2016   |   Author: Research | Research Note
Vietnam’s banking sector has taken significant steps to comply with Basel II requirements. However, more measures are needed to create an effective and integrated risk management framework in the banks.
Profile Photo
Brexit and weaker economic growth hit HSBC's performance
Date: Aug 22, 2016   |   Author: Shenming Wang | Research Note
HSBC will continue reshaping its business and conduct cost-saving strategies amidst a weak performance in its European, Latin American, and North American businesses.
Profile Photo
Democratisation of banking services puts focus on relationships over products
Date: Feb 17, 2016   |   Author: Farrah Brake | Research Note
Banks face high costs of maintaining extensive branch networks while having their market share eroded by the ever-growing presence of payments solutions companies and mobile operators providing low-cost alternatives.



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