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The Benchmarking Centre
Risk & Regulation Working Group
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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



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Deutsche Bank's woes continue
Date: Apr 30, 2018   |   Author: Kevin Luarca | News Analysis
Deutsche Bank tries to regain its lost ground after internal issues and consecutive losses plagued the bank.
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What does Facebook's data scandal mean for banks
Date: Apr 28, 2018   |   Author: Kevin Luarca | News Analysis
The Facebook - Cambridge Analytica data scandal revealed key issues in data privacy, management and regulation that players in the financial services industry should be aware of.
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China merges its banking and insurance regulators
Date: Apr 25, 2018   |   Author: Angelito P. Bautista Jr | News Analysis
China recently merged its banking and insurance regulators under the leadership of Guo Shuqing to enhance cross-sector regulation
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Australian bank directors risk criminal money laundering investigation
Date: Feb 06, 2018   |   Author: Chris Douglas | Opinion
Commonwealth Bank of Australia is involved in three actions against it but none will result in any of the directors being made to account for what they knew or didn’t know or did or failed to do to prevent the bank from allegedly being used to launder money.
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Creating the next level of client engagement with the Internet of Things
Date: Jan 29, 2018   |   Author: Chris Kapfer | Research Note
The Internet of Things offers potential opportunities in retail and corporate banking and will fuel the rise of new types of clients in the form of smart cities and autonomous artificial intelligence driven market agents.
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Coming out of the shadows
Date: Jan 10, 2018   |   Author: Foo Boon Ping | Opinion
Digital currencies have been hogging media headlines, with some countries jostling to attract start-ups in the cryptocurrency and underlying blockchain technology space. But will this bring cryptocurrencies into the mainstream?
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Are cryptocurrencies on the path to becoming mainstream?
Date: Jan 08, 2018   |   Author: Neeti Aggarwal | Research Note
Spurts in prices of cryptocurrencies and initial coin offerings over the last two years, with start-ups raising millions in minutes, have raised excitement and regulatory attention amid fear of “bubble” and potential losses.
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The splintering of the global regulatory world
Date: Jan 04, 2018   |   Author: Tanya Angerer | Opinion
The pace of regulatory reform has been relentless since the global financial crisis. From D-SIBs, TLAC, MiFID 2 to FRTB, the chain of regulatory acronyms that banks have to grapple with seem endless. Yet, are these measures working to make the banking system more secure or does their complexity cripple banks’ efficiency?




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