Opening up payment systems for wider usage and standardising with ISO 20022 will achieve speed, security, transparency and traceability in cross-border…
Tuesday, 5 December 2023
The Benchmarking Centre
Retail Finance Working Group
Transaction Banking Working Group
Our archives on Regulations
Radha Pillay, regional head for Asia Pacific at Smartsream, cautions against being too reliant on a single provider or technology, particularly for cloud…
Isabella Weber, author of “How China Escaped Shock Therapy”, discusses China’s journey to a market economy. She explains the dual price mechanism and discusses…
Arifa Ala, managing director of the Bangko Sentral ng Pilipinas, talks about the provisions of the new Islamic banking law in the Philippines and how this…
Jacqueline Keogh, Western Union’s global head of payments sales, discusses some key points regarding regulation and innovation in the industry as well…
Luca Corsini, the head of global transaction banking at UniCredit, talks about the new regulation requiring banks to open up their data to third parties.
Chairman of Taiwan’s CTBC Bank, Chao-Chin Tung, discusses the bank’s ambitious plan to be the leading player in the domestic market and a global champion.…
Conditions will be more challenged and unpredictable in the year ahead for Asia-Pacific banks as darker skies loom over trade tensions and economic conditions.
Findings from the 10th Global Survey on Trade Finance by the International Chamber of Commerce (ICC) reveal Asia-Pacific to be the world’s largest trade…
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
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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
