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Our researches and analysis on Round Up
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Singapore goes more digital through NETS QR code
Date: Dec 13, 2017   |   Author: Richard Hartung | Round Up
Network for Electronic Transfers (Singapore) (NETS) looks to “take out as much cash as possible” as the company partners with seven banks in the country in launching a unified digital payment platform for NETS Quick Response (QR) code payments.
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Highlights from the Singapore Fintech Festival – Financial inclusion to the fore
Date: Nov 23, 2017   |   Author: Richard Hartung | Round Up
The third day of the Fintech Festival saw a speech from the UN secretary-general’s special advocate, Bill & Melinda Gates Foundation director of financial services for the poor, and other industry experts all discuss financial inclusion.
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Highlights from the Singapore Fintech Festival – The future of banking
Date: Nov 22, 2017   |   Author: Richard Hartung | Round Up
The Fintech Festival’s second day saw panellists plunge into discussions regarding the future of banking, digitisation, technology, and preparations for the changes that lie ahead.
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Highlights from the Singapore Fintech Festival – Singapore’s role in the global financial technology community
Date: Nov 21, 2017   |   Author: Richard Hartung | Round Up
The 2017 Singapore Fintech Festival opened with Monetary Authority of Singapore managing director Ravi Menon addressing Singapore’s role in financial technology, followed by panel discussions on the global expansion of Chinese fintechs, and fintech’s growth in the Indian market.
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Banks explore and experiment with new technologies in building for the future
Date: Nov 08, 2017   |   Author: Janine Marie Crisanto | Sibos Round Up
This year, SIBOS focused the industry's attention on the future of banking and the various technologies and new players paving the way for efficiency, transparency and better customer experience. As institutions relook at their business models and prepare for the future, measures against financial crimes are also strengthened to keep safe in the digital era.



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