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
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.
Profile Photo
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.
Profile Photo
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.
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.




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