The COVID pandemic has accelerated the adoption of digital transactions and mobile payments, including the use of digital cards. With enhanced security…
Tuesday, 5 December 2023
The Benchmarking Centre
Retail Finance Working Group
Transaction Banking Working Group
Our archives on NFC
Genki Oka, head of Japan at Ant Financial Services Group, in a refreshingly candid keynote, spoke about what drew him to join the Chinese e-commerce giants,…
Shinhan Bank has launched Korea’s first full service biometric-enabled and unmanned smart digital kiosks that allow customers to do financial transactions…
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
