Login Subscribe
 

Login

  Username
  Password
    Remember Me
   
 

Not a subscriber/registered visitor?

The Asian Banker website offers registered readers and subscribers a wide range of valuable research and analysis on the financial services industry.

All visitors must register to gain access. Access to selected news, research and our regular e-newsletters is free for up to 5 days from the time they are posted. Detailed research content and archieves are accessible only to paying subscribers.

If you wish to review our data subscription packages for full access to all data and research, please find the subscription options here.
   
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
What banks must do to prevent money laundering
Date: Oct 19, 2017   |   Author: Chris Douglas | Opinion
Preventing money laundering is no easy feat, not with both the criminal environment, and product and service risks posing as main hindrances. Frankly, it is up to banks and regulators, such as the Australian Transaction Reports and Analysis Centre, to collaborate and solve this problem.
Profile Photo
Technological innovation is a double-edged sword in cybersecurity
Date: Oct 08, 2017   |   Author: Janine Marie Crisanto | Proceedings Report
Financial institutions, from incumbent banks to alternative financial players, have been experimenting and investing in innovative solutions to address the persistent cyber-threats and attacks from malicious parties.
Profile Photo
Australian banks show indifference towards AML/CTF rules
Date: Aug 24, 2017   |   Author: Chris Douglas | Opinion
Many Australian banks have shown disinterest towards anti-money laundering and counter-terrorism laws, compounded by the Australian Transaction Reports and Analysis Centre’s initiative towards lack of compliance.
Profile Photo
Personalities who will shape China's regulatory reforms: Watch Guo Shuqing
Date: Jul 12, 2017   |   Author: Emmanuel Daniel | Editorial
A narrative that is not being discussed on the recent crackdown of several companies, including Anbang, Fosun, Wanda, HNA and Li Yonghong’s Rossoneri in China, is the regulator that drove the entire episode. How will that shape the country’s financial regulation system?
Profile Photo
Strengthening Bahrain’s financial system through fintech
Date: Jul 06, 2017   |   Author: Carmina Angelica Olano | Interviews
Khalid Al Rumaihi, chief executive of the Bahrain Economic Development Board, believes that learning from more advanced foreign influences will help Bahrain fast track innovation while securing a sound financial system in the country.
Profile Photo
"I’m not going to anticipate an impact from the Trump administration, as they are incoherent"
Date: Jun 05, 2017   |   Author: Tanya Angerer | Interviews
Barney Frank, an ex-congressman of the United States, key architect and part-namesake of the Dodd-Frank Act, speaks to The Asian Banker about US President Trump’s attempts to change the bill, which he described as a “disaster”. In February, Trump signed an executive order to review the mammoth regulatory system put in place after the 2008 financial crisis with the US Treasury Secretary expected to report his findings in June.
Profile Photo
At odds with Dodd-Frank
Date: Jun 02, 2017   |   Author: Tanya Angerer | Research Note
In a matter of weeks US President Donald Trump’s administration will lay bare how they wish to regulate banks and markets. After months of scathing remarks about the Dodd-Frank Act, any clarity on exactly how Trump wishes to overhaul the system is welcomed by both detractors and supporters. But how much change should be expected?
Profile Photo
"Regulators have ‘upped their game’ in ways that would have been considered to be very ‘un-regulator-like'"
Date: Apr 20, 2017   |   Author: Serdar Guner | Opinion
Serdar Güner, director of supervision at the Dubai Financial Services Authority, in a speech during The Future of Finance, Middle East and Africa 2017, discussed how the regulator is facilitating innovation amidst the changes happening in the global financial and regulatory landscape.




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