Login Subscribe
The Benchmarking Centre
Risk & Regulation Working Group
Retail Finance Working Group
Transaction Banking Working Group
Financial Technology
Data & Analytics Working Group
List of Leading Practitioners

Profile Photo
Alibaba’s Singles Day breaks record within minutes of launch
Date: Nov 11, 2020   |   Author: Janine Marie Crisanto | Current Account
Alibaba achieved another record-breaking sales of RMB498.2 billion ($74.1 billion) in total gross merchandise volume for its 11-day shopping festival this year
Profile Photo
Emirates NBD wins Best Process Automation Implementation Award
Date: Nov 11, 2020   |   Author: The Asian Banker | Editorial
Profile Photo
Krungthai Bank’s Srivanich: “My aspiration is to establish the next normal in digital banking”
Date: Nov 09, 2020   |   Author: Foo Boon Ping | Interview
The president and CEO at Krungthai Bank, Payong Srivanich, discusses the bank’s digital reinvention to enhance customer experience by improving service delivery; investment in technology as well as support for the community and small businesses
Profile Photo
ANT Group's record breaking $34.5 billion IPO hits regulatory snag
Date: Nov 03, 2020   |   Author: Editorial | Current Account
ANT Group's record breaking $34.5 billion dual listing in Shanghai and Hong Kong has been suspended as senior management team including founder, Jack Ma, was summoned and interviewed by regulators.
Profile Photo
China Merchants Bank is best retail bank amid strong competition from UAE, India and Singapore
Date: Nov 03, 2020   |   Author: Janine Marie Crisanto | Research Note
New performance benchmarks shaped by COVID-19 and digital transformation reshuffle best retail banks ranking in 2020



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
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