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Regulation

Financial crises, systemic risk, conduct of business oversight

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China's financial industry ponders reform and innovation amid reorganisation of global trade and supply chains
Date: Sep 08, 2020   |   Author: Chris Georgiou | Post Event Report
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 reform in a post-COVID world
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BSP’s Ala: “Revising Islamic banking framework to bridge the underserved market in the Philippines”
Date: Nov 15, 2019   |   Author: Arifa Ala | Speech
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 to provide better banking services to a significant number of underserved Muslims in the country.
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Asia Pacific banks headed for darker skies in 2019
Date: Feb 18, 2019   |   Author: Foo Boon Ping | Trendwatch
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 Progressive/ Prudent" approach to financial innovation"
Date: Oct 12, 2018   |   Author: Foo Boon Ping | Post Event Report
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 technology (fintech) and e-commerce in the country has paved the way towards digitalisation of payment transactions.
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Surviving the winter of Chinese private equity
Date: Oct 08, 2018   |   Author: Jimmy Leong | Opinion
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 up their game during this period of tightening, writes Jimmy Leong, Managing Director in Asia, at Augentius.
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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
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China real estate developers: a grey rhino in the jungle of financial risks
Date: Aug 28, 2018   |   Author: Alicia Garcia Herrero | Opinion
Corporate and investment bank Natixis, assesses the Chinese real estate industry’s liquidity concerns and its leverage, which is estimated to be four time higher than its global peers.
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To get innovation right, we must get regulation right
Date: Jul 05, 2018   |   Author: Ravi Menon | Speech
In his speech during the release of MAS Annual Report 2017/18, Ravi Menon, managing director, Monetary Authority of Singapore, gave an update on the progress of the country’s financial industry transformation map.




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