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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



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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
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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.
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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.
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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.
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China’s financial liberalisation: Fact or fiction?
Date: May 21, 2018   |   Author: Tanya Angerer | Opinion
Finally, after many false starts and empty declarations, China seems to be powering ahead with its financial liberalisation and lowering the barriers of entry for foreign companies in the financial sector. Has the threat of a trade war with the US pushed the Chinese into finally getting serious about opening up or is this just more posturing?
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The Web is under threat
Date: May 17, 2018   |   Author: Tim Berners-Lee | Opinion
Tim Berners-Lee, inventor of the World Wide Web and opening keynote speaker at The Future of Finance Summit 2018 from 23rd to 25th May in China, believes that the Web’s survival as a free and inclusive platform is being threatened by tech companies and businesses whose interest are misaligned with online users.
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Open Banking and API adoption accelerates
Date: May 16, 2018   |   Author: Aman Kler | Research Note
Digital disruption is rapidly changing the competitive and operating landscape and driving institutions and regulators to adopt opening banking strategies and create API enabled IT architectures.
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The Fed balances regulatory efficiency and market discipline in Dodd-Frank review
Date: May 14, 2018   |   Author: Foo Boon Ping | Interviews
Kartik Athreya, executive vice present and director of research of Federal Reserve Bank of Richmond, the third largest in the US, discusses banking deregulation, the importance of the Living Will and financial innovation.




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