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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



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Banking sector in good condition
Date: Oct 29, 2015   |   Author: Wendy Weng | Research Note
Despite considerable variations within the Middle East and Africa, the banking sector as a whole achieved good financial performance in 2014
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China upgrades payments infrastructure to support growth in retail consumption
Date: May 19, 2015   |   Author: Research | Research Note
The People's Bank of China has established an integrated system to connect banks, merchants, and retailers to facilitate increased transactions, which grew 74.5% to $913.5 trillion in 2015. With growing consumer spending, financial institutions in China have to step up to meet the needs of retail clients.
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Australia focused on sustaining growth in 2015
Date: Feb 25, 2015   |   Author: Research | Research Note
Can the industry withstand the current combination of low interest rates, strong housing price growth and higher household indebtedness?
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Facing FATCA: Unravelling the IT solution confusion
Date: Aug 14, 2013   |   Author: Colin Camp | Opinion
Colin Camp, managing director of Dion Global Solutions, feels that FIs are finally coming to terms with the reality of FATCA, and must now decide how to address the demand placed upon them.
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What SEPA means for banks in Asia
Date: Aug 14, 2013   |   Author: James Hatcher | Opinion
James Hatcher, managing director of Seeburger Asia Pacific, feels that SEPA offers a unique opportunity for treasurers in Asia to implement more efficient payments practices.
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HKMA defends universal banking model
Date: Apr 15, 2011   |   Author: Norman Chan | Opinion
Norman Chan, chief executive of the HKMA, says it is vital to protect consumers and also safeguard cross-border flows, in his opening keynote speech at the Asian Banker Summit 2011.
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Will the Dodd Frank prop trading ban live up to its purpose?
Date: Apr 13, 2011   |   Author: Arush Chopra | Opinion
Loopholes in the law and ingenuous bankers will get the better of regulators even as they seemingly give into the law by shutting down proprietary trading desks.
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Supervising too big to fail
Date: Mar 29, 2011   |   Author: Liu Mingkang | Opinion
As regulators pursue financial integration, establishing firewalls ensures against risk contagion from systematically important financial institutions.




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