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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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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
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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.
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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.
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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?
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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.
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Integrity and high ethical standards to secure the future of finance
Date: Oct 08, 2016   |   Author: | Opinion
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China opens a window to the future of finance
Date: Oct 08, 2016   |   Author: | Opinion




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