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 risk
Profile Photo
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.
Profile Photo
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.
Profile Photo
Difficult outlook for Chinese banks in 2018
Date: Jan 22, 2018   |   Author: Alicia Garcia Herrero | Opinion
Banks in China will still continue to seek more stable sources of income and more organic generation of capital
Profile Photo
Will cryptocurrencies emerge from the shadows of regulation?
Date: Jan 10, 2018   |   Author: Foo Boon Ping | Opinion
Digital currencies have been hogging media headlines, with some countries jostling to attract start-ups in the cryptocurrency and underlying blockchain technology space. But will this bring cryptocurrencies into the mainstream?
Profile Photo
Are cryptocurrencies on the path to becoming mainstream?
Date: Jan 08, 2018   |   Author: Neeti Aggarwal | Research Note
Spurts in prices of cryptocurrencies and initial coin offerings over the last two years, with start-ups raising millions in minutes, have raised excitement and regulatory attention amid fear of “bubble” and potential losses.
Profile Photo
What we learnt from Swiss private bankers
Date: Jan 05, 2018   |   Author: Foo Boon Ping | Post Event Report
The Swiss banking sector is characterised by its stability. But presently, innovation is needed to enable institutions to deal with the changing regulatory landscape
Profile Photo
The splintering of the global regulatory world
Date: Jan 04, 2018   |   Author: Tanya Angerer | Opinion
The pace of regulatory reform has been relentless since the global financial crisis. From D-SIBs, TLAC, MiFID 2 to FRTB, the chain of regulatory acronyms that banks have to grapple with seem endless. Yet, are these measures working to make the banking system more secure or does their complexity cripple banks’ efficiency?
Profile Photo
Will a digital platform accelerate inclusive consumer finance in the Philippines?
Date: Dec 28, 2017   |   Author: Janine Marie Crisanto | Case Study
FINTQ addresses the gap in financial access for Filipinos without credit qualifications and those in the rural areas through its cloud-based lending platform Lendr, approved by the Bangko Sentral ng Pilipinas (BSP). Lendr also fosters collaboration among banks, financial technology companies and other key stakeholders in the industry



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