Regulation | Risk & Regulation Working Group --> --> -->
Risk and Regulation Working Group Wednesday, 28 February 2024


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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Banks face escalating battle in fight against digital fraud

With the proliferation of digital frauds in consumer and corporate banking, innovative mechanisms beyond bolstering the security of digital banking are required ameliorate the impact on consumers who have taken the necessary steps to ensure…

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Kazakhstan prioritises non-cash payment as it works with BIS to launch digital…

Kazakhstan has started a public consultation for the launch of a central bank digital currency (CBDC).

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China's financial industry ponders reform and innovation amid reorganisation…

The Asian Banker Finance China 2020 Conference on 28 August addressed the evolution of global trade and supply chains, as well as how China’s financial services industry need to transform itself, manage innovation and accelerate structural…

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BSP’s Ala: “Revising Islamic banking framework to bridge the underserved market…

Arifa Ala, managing director of the Bangko Sentral ng Pilipinas, talks about the provisions of the new Islamic banking law in the Philippines and how this will address the lack of regulatory framework and low customer awareness, in order…

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Asia Pacific banks headed for darker skies in 2019

Conditions will be more challenged and unpredictable in the year ahead for Asia-Pacific banks as darker skies loom over trade tensions and economic conditions.

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BSP's deputy governor Fonacier: "We will ensure a "Balanced, Systematic and…

The Future of Finance Philippines 2018 conference gathered over 200 bankers and financial services professionals for a day of insightful discussion. The event provided delegates with useful perspective on how the deployment of financial…

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Surviving the winter of Chinese private equity

Following the initial boom of liberalisation, new restrictions are having a severe cooling effect on the nascent international Chinese private equity real estate (PERE) market – fund managers that are in it for the long-haul will need to…

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An alternative way to serve micro and small enterprises

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


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