Operational Risk
Processing, settling, system failures and compliance issues
Calm before the storm
Date: Oct 30, 2015 |
Author: Wendy Weng | Research Note
Banks across the region continued to grow in 2014 but with headwinds in the horizon, conditions are expected to worsen
Banking sector in good condition
Date: Oct 29, 2015 |
Author: Wendy Weng | Research Note
Despite considerable variations within the Middle East and Africa, the banking sector as a whole achieved good financial performance in 2014
Australia focused on sustaining growth in 2015
Date: Feb 25, 2015 |
Author: Research | Research Note
Can the industry withstand the current combination of low interest rates, strong housing price growth and higher household indebtedness?
What SEPA means for banks in Asia
Date: Aug 14, 2013 |
Author: James Hatcher | Opinion
James Hatcher, managing director of Seeburger Asia Pacific, feels that SEPA offers a unique opportunity for treasurers in Asia to implement more efficient payments practices.
What is wrong with risk management in financial institutions? (From RWG member Martin Davies' blog)
Date: Jan 05, 2011 |
Author: Aditya Puri | member's Opinion
Risk and Regulation Working Group (RWG) member Martin Davies shares his views on what he thinks are the issues in risk management that banks seem to be missing. Davies is "a risk architect focused on structured products for emerging markets and works with several tier one banks, regulators and brokerages across South East Asia". The post below first appeared on his blog and the following excerpt has been re-produced with his permission.
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
We Follow
We follow bloggers who provide alternative, meaningful, serious and sometimes irreverent insights into the industry
- For insightful views, International Centre for Financial Regulation, BankStocks.com, Australian Regulatory Compliance Review, Basel III updates, Calculated Risk, Dodd Frank Watch, Dragonbeat (banking analysis from China), Eye on Asia, Financial Art, Financial Regulatory Forum, Latest Documents from the Bank for International Settlements, Nouriel Roubini, The Baseline Scenario, Martin Davies, RiskBusiness OpRisk Discussion Forum, RiskCenter's RiskAlert .
- For the interesting and irreverent, visit The Epicurean Dealmaker
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
