New opportunities for moving money seamlessly across borders can only be realised if transactions are also secure and compliant, says Michael Moon, Managing…
The founder of The Asian Banker, Emmanuel Daniel, outlined new criteria by which the banking industry will be assessed after the pandemic, including being…
Holiday greetings video for Dragon Boat Festival 2020 - A time to focus on health and sporty activities.
G9 Ark aims to break the NGO-Donor model by providing a funding mechanism that fosters collaboration rather than competition among non-government organisations…
Benjamin Diokno, governor of the Bangko Sentral ng Pilipinas (BSP), reveals the central bank’s mission to make the unbanked Filipinos part of the country’s…
China is slowly turning the corner from the pandemic and questions over its economic recovery are becoming more pressing. Top thought leaders discuss how…
Andrew Beatty, senior vice president and head of global banking solutions at FIS, discusses the foundation of a modern banking platform and ensuring certainty…
Group executive chairman of Banco Santander, Ana Botín, called on Europe to lead a coordinated response to the COVID-19 crisis with greater support for…
Mambu’s Managing Director, APAC, Myles Bertrand, explains how traditional financial institutions can evolve to capitalise on the new era of digital banking.
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
