Login Subscribe
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
China opens a window to the future of finance
Date: Oct 08, 2016   |   Author: | Opinion
Profile Photo
Reserve Bank of India named Regulatory Institution of the Year in Asia Pacific 2016
Date: May 19, 2016   |   Author: Foo Boon Ping | News Analysis
Central banks in Philippines and Singapore also recognised for Best Macroeconomic Regulation and Best Systemic and Prudential Regulation respectively.
Profile Photo
Proactive—The new buzzword in the transformation at the Central Bank of the United Arab Emirates
Date: Apr 26, 2016   |   Author: Farrah Brake | Research Note
The Governor of the Central Bank of the United Arab Emirates, His Excellency Mubarak Rashed Al Mansoori discusses the transformation of the UAE Central Bank under its new Medium-Term Plan. Among others, the Central Bank will focus on SMEs and the private sector in line with the government’s thrust to move the economy away from dependence on oil production.
Profile Photo
Innovation the “regulatory sandbox” way
Date: Apr 06, 2016   |   Author: Andra Sonea | Opinion
Andra Sonea, lead solutions architect with the Innovation & Digital Analytics Lab at Lloyds Banking Group in London, maintains that an industry that enables competition and economic development does not need a “sandbox intervention.” Competition and collaboration within financial services should be the norm.
Profile Photo
Half successful and half failed: The $1 billion cyber hacking attempt on Bangladesh Bank
Date: Mar 15, 2016   |   Author: Editorial | News Analysis
An anti-money laundering law that did not cover casinos. A weekend and a holiday in the targeted banks in at least three countries. A Swift system that worked. And human slip-ups that rang alarm bells but also consummated the biggest documented cyber heist and money laundering in the Philippines.
Profile Photo
Focus on integrated solutions and regional capabilities
Date: Feb 04, 2016   |   Author: Mobasher Kazmi | Research Note
Increased use of electronic cash management facilities to enhance cost and operational efficiency is the dominant theme in the transaction banking industry in the Middle East and Africa
Profile Photo
Can the single resolution mechanism ensure Europe’s financial stability?
Date: Jan 14, 2016   |   Author: Angelito Bautista Jr. | News Analysis
The Single Resolution Mechanism becomes fully operational to bolster the resiliency of banks in the European Union. This is the second of three conditions for the establishment of a Banking Union, in which all 19 euro member states must join.
Profile Photo
Calm before the storm
Date: Oct 30, 2015   |   Author: Wendy Weng | Research Note
Banks across the region continued to grow in 2014 but with headwinds in the horizon, conditions are expected to worsen




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