Regulation
Financial crises, systemic risk, conduct of business oversight
Our scorecard for assessing leading players in this area
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Relooking the transaction banking value proposition
Date: Nov 30, 2016 |
Author: Foo Boon Ping | News Analysis
The combination of slowing global economic growth, record low interest rates, increasing costs of regulatory compliance, and pace of financial disruption that demands greater investments is making many transaction banks relook their business propositions and operating models.
The financial sector has to build new capabilities to power the digital economy
Date: Nov 18, 2016 |
Author: Tharman Shanmugaratnam | Speech
Tharman Shanmugaratnam, deputy prime minister and chairman of the Monetary Authority of Singapore, spoke about the critical factors that will drive the success of fintech during the Singapore Fintech Awards 2016.
Singapore’s fintech journey – where we are, what is next
Date: Nov 16, 2016 |
Author: Ravi Menon | Opinion
Ravi Menon, managing director of the Monetary Authority of Singapore, talks about the general principles guiding the regulator towards the creation of a Smart Financial Centre during the Singapore Fintech Festival - Fintech Conference 2016
Singapore is creating a fintech ecosystem where innovation thrives
Date: Nov 10, 2016 |
Author: Tharman Shanmugaratnam | Opinion
Tharman Shanmugaratnam, Singapore's deputy prime minister and chairman of the Monetary Authority of Singapore, at the launch of LATTICE80, spoke about how the country is developing a fintech ecosystem, including the venture capital sector that will allow start-ups to thrive.
Disruption forces banks in Asia Pacific to refocus their technology investments
Date: Oct 26, 2016 |
Author: Neeti Aggarwal | Research Note
Competition is forcing banks to improve the digital experience of their customers. Banks are focused on investing in mobile technologies, data analytics, security and cloud computing.
Cross-selling scandal at Wells Fargo is overhyped
Date: Oct 24, 2016 |
Author: Research | News Analysis
Wells Fargo is under scrutiny for unauthorised cross-selling and the creation of fake accounts. But was the controversy overblown?
Basel II: The precursor of an integrated risk management framework for Vietnamese banks
Date: Oct 18, 2016 |
Author: Research | Research Note
Vietnam’s banking sector has taken significant steps to comply with Basel II requirements. However, more measures are needed to create an effective and integrated risk management framework in the banks.
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
We Follow
We follow bloggers who provide alternative, meaningful, serious and sometimes irreverent insights into the industry
- For insightful views, International Centre for Financial Regulation, BankStocks.com, Australian Regulatory Compliance Review, Basel III updates, Calculated Risk, Dodd Frank Watch, Dragonbeat (banking analysis from China), Eye on Asia, Financial Art, Financial Regulatory Forum, Latest Documents from the Bank for International Settlements, Nouriel Roubini, The Baseline Scenario, Martin Davies, RiskBusiness OpRisk Discussion Forum, RiskCenter's RiskAlert .
- For the interesting and irreverent, visit The Epicurean Dealmaker
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
