Greg Kidd, the serial startup investor who helped found Square and Twitter and is currently investor in GlobaliD, a opens up in this wide-ranging and open-ended…
Our archives on Innovation
Barney Frank, former US Congressman, chairman of House Financial Services Committee and co-author of the Financial Reform Act, in his opening keynote…
Foo Boon Ping, managing editor of The Asian Banker, brings viewers on a tour of Emirates NBD's new "Branch of the Future" and its three distinct zones;…
In a highly engaging discussion organised by the Entrepreneur Organisation in Malaysia chaired by Christine Sterk, global marketing director at Adstream,…
Bank of Beijing was awarded the Compliance Risk Technology Implementation of the Award in China during The Asian Banker Risk Management Awards Programme…
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
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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
