Key takeaways from Sibos 2023: highlighting the importance of collaboration in addressing cross-border payment challenges, reducing transaction friction…
Tuesday, 5 December 2023
The Benchmarking Centre
Retail Finance Working Group
Transaction Banking Working Group
Our archives on ICT
Senior executives in the financial services industry discussed best practices and their preparedness to compete in the post-COVID digital world.
Heads of retail finance and financial technology discussed how payment is being commoditised and destroyed by fintechs.
The rapid transformation of domestic and cross-border payments brings new opportunities and challenges for financial institutions.Amid shrinking payment…
Industry experts highlight the rapidly evolving technology requirements such as frictionless payments, stronger data intelligence and cyber resilience…
Jafar Amin, Asia Pacific regional president and head of corporate and investment banking at Wells Fargo, discusses the challenges that financial institutions…
While fintechs may take some market share away in specific niches, the partnerships, analytics, and value-add that leading banks are developing can keep…
The bank onboarding process should be fast, as the most fundamental attribute of an exceptional account opening experience is speed
Jessica Chew, deputy governor, Bank Negara Malaysia in her keynote at the International Heads of Retail Finance Annual Meeting spoke of mindset change…
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
