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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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Mystery shopping becomes an important supervisory tool in retail banking
Date: Apr 19, 2017   |   Author: Janine Marie Crisanto | News Analysis
Rapid developments and increasing competition in the retail banking landscape require greater need for closer supervision and monitoring from industry regulators to protect the rights of the consumers.
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The taming of the Chinese insurance industry
Date: Apr 07, 2017   |   Author: Research | News Analysis
China’s insurance industry is undergoing transformation as the authorities try to reign in the speculative practices of some players.
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"We have made a conscious decision to adopt fintech"
Date: Mar 30, 2017   |   Author: Rasheed Al-Maraj | Opinion
H.E. Rasheed M. Al-Maraj, governor of the Central Bank of Bahrain, in his keynote address during the Middle East & Africa Fintech Forum 2017 discusses the efforts of the central bank to enhance the quality and competitiveness of services in the financial sector through fintech.
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Relooking the transaction banking value proposition
Date: Nov 30, 2016   |   Author: Foo Boon Ping | News Analysis
The combination of slowing global economic growth, record low interest rates, increasing costs of regulatory compliance, and pace of financial disruption that demands greater investments is making many transaction banks relook their business propositions and operating models.
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The financial sector has to build new capabilities to power the digital economy
Date: Nov 18, 2016   |   Author: Tharman Shanmugaratnam | Speech
Tharman Shanmugaratnam, deputy prime minister and chairman of the Monetary Authority of Singapore, spoke about the critical factors that will drive the success of fintech during the Singapore Fintech Awards 2016.
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Singapore’s fintech journey – where we are, what is next
Date: Nov 16, 2016   |   Author: Ravi Menon | Opinion
Ravi Menon, managing director of the Monetary Authority of Singapore, talks about the general principles guiding the regulator towards the creation of a Smart Financial Centre during the Singapore Fintech Festival - Fintech Conference 2016
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Singapore is creating a fintech ecosystem where innovation thrives
Date: Nov 10, 2016   |   Author: Tharman Shanmugaratnam | Opinion
Tharman Shanmugaratnam, Singapore's deputy prime minister and chairman of the Monetary Authority of Singapore, at the launch of LATTICE80, spoke about how the country is developing a fintech ecosystem, including the venture capital sector that will allow start-ups to thrive.
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Disruption forces banks in Asia Pacific to refocus their technology investments
Date: Oct 26, 2016   |   Author: Neeti Aggarwal | Research Note
Competition is forcing banks to improve the digital experience of their customers. Banks are focused on investing in mobile technologies, data analytics, security and cloud computing.




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