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

Articles and opinions by Gerald Tai

Profile Photo
Yirendai, China’s largest P2P consumer finance platform, expands beyond lending
Date: Nov 28, 2018   |   Author: Gerald Tai | Case Study
Yirendai, the largest P2P online consumer finance marketplace in China, offers services that are based on technology-driven innovations such as big data powered risk management, data driven customer acquisition and conversion, and anti-fraud technology
Profile Photo
Most improved retail bank in Asia Pacific, Middle East and Africa
Date: Nov 13, 2018   |   Author: Gerald Tai | Case Study
Ping An Bank has successfully transformed its operating structure into a modern one, prioritizing asset-light and capital-light structures to allow flexibility.
Profile Photo
The Consumer Finance Product of the Year – CMB Flash Loan
Date: Oct 10, 2018   |   Author: Gerald Tai | Case Study
Flash Loan 2.0 was launched, designed to increase the user-friendliness of the app, condense selling points and update risk management systems, allowing the app to review 100,000 applications per day
Profile Photo
JD Finance: To be FinTech or TechFin?
Date: Oct 10, 2018   |   Author: Gerald Tai | Research Note
Profile Photo
An alternative way to serve micro and small enterprises
Date: Sep 19, 2018   |   Author: Gerald Tai | Interviews
Jackson Cheung, co-founder and CEO of Youxin Financial, talks about how to leverage data analysis to help micro and small enterprises owners in a tighter regulatory environment
Profile Photo
Vered Holding’s Lin: "Reshape trade finance with new technologies"
Date: Apr 02, 2018   |   Author: Gerald Tai | Interviews
Lin Zhihong, chairman of Vered Holdings, a Chinese financial technology company, talks about the current landscape of China's trade finance and the new fintechs can play in the current business environment.
Profile Photo
Chinese banks tap technology to build private wealth business
Date: Dec 27, 2017   |   Author: Gerald Tai | Post Event Report
The 2017 China Private Wealth Dialogue discussed how wealth management advisors and private bankers balance technology and service, while addressing client needs and interest in asset allocation and philanthropy



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