Risk and Regulation Working Group Monday, 27 June 2022


Regulation

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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China real estate developers: a grey rhino in the jungle of financial risks

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

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.

     
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China’s financial liberalisation: Fact or fiction?

Finally, after many false starts and empty declarations, China seems to be powering ahead with its financial liberalisation and lowering the barriers of entry for foreign companies in the financial sector. Has the threat of a trade war…

     
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The Web is under threat

Tim Berners-Lee, inventor of the World Wide Web and opening keynote speaker at The Future of Finance Summit 2018 from 23rd to 25th May in China, believes that the Web’s survival as a free and inclusive platform is being threatened by tech…

     
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Open Banking and API adoption accelerates

Digital disruption is rapidly changing the competitive and operating landscape and driving institutions and regulators to adopt opening banking strategies and create API enabled IT architectures.

     
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Deutsche Bank's woes continue

Deutsche Bank tries to regain its lost ground after internal issues and consecutive losses plagued the bank.

     
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What does Facebook's data scandal mean for banks

The Facebook - Cambridge Analytica data scandal revealed key issues in data privacy, management and regulation that players in the financial services industry should be aware of.

     
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China merges its banking and insurance regulators

China recently merged its banking and insurance regulators under the leadership of Guo Shuqing to enhance cross-sector regulation

     




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