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Regulation

Financial crises, systemic risk, conduct of business oversight

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Questions We Ask Regulators
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Patterns of disruption are forcing banks to rapidly adopt new technology enabled models
Date: Nov 21, 2018   |   Author: Neeti Aggarwal | Research Note
Driven by competition and rapid disruption, banks increasingly spend on technology enabled models targeted to improve customer experience and service capability. What are the recent developments and top priorities of banks in 2018?
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Winds of change: The case for new digital currency
Date: Nov 14, 2018   |   Author: Christine Lagarde | Speech
Christine Lagarde, managing director of the International Monetary Fund, spoke at the Singapore Fintech Festival 2018 on 14 November and made the case for a new central bank-backed digital currency for financial inclusion, security and consumer protection
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Solving the “trilemma” of cost, risk and speed in cross-border payment
Date: Nov 07, 2018   |   Author: Siddharth Chandani | Research Note
As real-time processing becomes the norm in domestic payments, how long would it take for cross-border payments to catch up?
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Channelling the power of the internet
Date: Oct 17, 2018   |   Author: Gayatri Bhaumik | Research Note
Tim Berners-Lee, inventor of the World Wide Web, joined the Asian Banker’s Emmanuel Daniel and Gordian Gaeta in a debate on the development of the internet, innovation in China, and what the financial industry can learn from both
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O-Bank was recognised as the Best Digital Bank in Taiwan at The Asian Banker Taiwan Awards 2018
Date: Oct 15, 2018   |   Author: Foo Boon Ping | Post Event Report
On October 12, The Asian Banker held its Annual Taiwan Awards Briefing & Luncheon 2018 at Westin Taipei, Taiwan. Two sets of awards were presented during the day, the Financial Technology Innovation Awards and the Excellence in Retail Financial Services Awards. A total of 7 awards were given during the awards ceremony.
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BSP's deputy governor Fonacier: "We will ensure a "Balanced, Systematic and Progressive/ Prudent" approach to financial innovation"
Date: Oct 12, 2018   |   Author: Foo Boon Ping | Post Event Report
The Future of Finance Philippines 2018 conference gathered over 200 bankers and financial services professionals for a day of insightful discussion. The event provided delegates with useful perspective on how the deployment of financial technology (fintech) and e-commerce in the country has paved the way towards digitalisation of payment transactions.
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EON PH by UnionBank of the Philippines wins Best Digital Bank in the Philippines at The Asian Banker Philippine Country Awards 2018
Date: Oct 11, 2018   |   Author: Foo Boon Ping | Post Event Report
Two sets of awards were presented during the night, the Financial Technology Innovation Awards and the Excellence in Retail Financial Services Awards. A total of 12 awards were given during the awards ceremony
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Surviving the winter of Chinese private equity
Date: Oct 08, 2018   |   Author: Jimmy Leong | Opinion
Following the initial boom of liberalisation, new restrictions are having a severe cooling effect on the nascent international Chinese private equity real estate (PERE) market – fund managers that are in it for the long-haul will need to up their game during this period of tightening, writes Jimmy Leong, Managing Director in Asia, at Augentius.




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