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
Regulation

Financial crises, systemic risk, conduct of business oversight

Our scorecard for assessing leading players in this area

Questions We Ask Regulators
Regulators we like



Profile Photo
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.
Profile Photo
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.
Profile Photo
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
Profile Photo
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.
Profile Photo
An alternative way to serve micro and small enterprises
Date: Sep 19, 2018   |   Author: Gerald Tai | Interviews
Jackson Cheung, co-founder and CEO of Youxin Financial, talks about how to leverage data analysis to help micro and small enterprises owners in a tighter regulatory environment
Profile Photo
China real estate developers: a grey rhino in the jungle of financial risks
Date: Aug 28, 2018   |   Author: Alicia Garcia Herrero | Opinion
Corporate and investment bank Natixis, assesses the Chinese real estate industry’s liquidity concerns and its leverage, which is estimated to be four time higher than its global peers.
Profile Photo
To get innovation right, we must get regulation right
Date: Jul 05, 2018   |   Author: Ravi Menon | Speech
In his speech during the release of MAS Annual Report 2017/18, Ravi Menon, managing director, Monetary Authority of Singapore, gave an update on the progress of the country’s financial industry transformation map.
Profile Photo
Zeti Akhtar Aziz receives the William “Bill” Seidman Award for Lifetime Achievement in Leadership in the Financial Services Industry for 2018
Date: May 24, 2018   |   Author: The Asian Banker | Editorial
Under Zeti Akhtar Aziz’s leadership, Bank Negara Malaysia has reinforced itself as an independent and respected regulatory authority, putting in place significant measures to ensure the stability of the country’s financial institutions. Her achievements have set a high-water mark for all leaders who will be put in a similar position of trust around the world.




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