Heads of cash, trade and treasury of three leading US transaction banks discuss the impact of COVID-19 on trade and payment flows as well as industry outlook…
Tuesday, 5 December 2023
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Retail Finance Working Group
Transaction Banking Working Group
Our archives on Global Trade
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…
Global trade is undergoing significant change. The increasing trend of anti-globalisation – and, in particular, the burgeoning US-China trade war – is…
The US-China trade war has some similarities with the Brexit negotiations. Officials in both situations are under pressure to announce a headline agreement,…
Digital innovation could be a true game changer in the world of trade, delivering new capabilities that could not only facilitate optimised, efficient…
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The following sections outline our proprietary methodology, which subscribers can use as a guide to understand the various research notes and analysis.
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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
