Fortinet Secure FSI Summit 2021
Virtual Conference
Virtual Conference
The Benchmarking Centre
Retail Finance Working Group
Transaction Banking Working Group
Payments Summit APAC 2021 Powering and securing the future of payments
Fraud continues to be a key concern of financial institutions (FIs). The increasing cases of fraud underscore the need to focus on processes and technologies…
Abdy D. Salimin, chief information officer and director of technology and operations, PermataBank, highlighted the opportunities in digital transformation,…
China is cracking down on big techs’ monopoly in financial data to curb abuses of power and protect consumers’ privacy, according to the country’s banking…
As the trade finance industry collectively progresses to address challenges around digital fragmentation and isolation, adoption of standard solutions…
Senior executives in data management, technology and risk management from leading banks in Southeast Asia shared their perspectives on challenges and how…
Military Joint Stock Commercial Bank (MB) was honoured with two prestigious awards, namely Best FX Bank in Vietnam and Best Financial Derivatives Provider…
Accelerating digital transformation and improving technology infrastructure capacity are key to MB Group’s strategic goals for the new period.
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
We Follow
We follow bloggers who provide alternative, meaningful, serious and sometimes irreverent insights into the industry
- For insightful views, International Centre for Financial Regulation, BankStocks.com, Australian Regulatory Compliance Review, Basel III updates, Calculated Risk, Dodd Frank Watch, Dragonbeat (banking analysis from China), Eye on Asia, Financial Art, Financial Regulatory Forum, Latest Documents from the Bank for International Settlements, Nouriel Roubini, The Baseline Scenario, Martin Davies, RiskBusiness OpRisk Discussion Forum, RiskCenter's RiskAlert .
- For the interesting and irreverent, visit The Epicurean Dealmaker
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
