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Tuesday, 5 December 2023
The Benchmarking Centre
Retail Finance Working Group
Transaction Banking Working Group
Our archives on Data And Analytics
The Asia Pacific banking sector will benefit from the improving global and regional economic conditions in 2018. Overall, better asset quality is expected,…
Mark Whitcroft, one of the founding partners of Illuminate Financial, shares the London-based venture capital firm investment strategies, why it invests…
Inspired by social media and messaging platforms, CIMB Bank launched a chat-based virtual assistant targeted to facilitate a conversation-based and personalised…
Eugene Danilkis, chief executive officer of Mambu, talks about the evolution of banking technology and how the company manages the expectations of the…
Matthew James Bailey, internationally recognised as a pioneer in the third wave of global innovation termed the Internet of Things (IoT), speaks to The…
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
