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Risk and Regulation Working Group Tuesday, 5 December 2023

Articles and opinions by Foo Boon Ping. Click here for profile.

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Standard Chartered Brunei keeps focus on digitalisation and sustainability

Aki Ismasufian, CEO of Standard Chartered Brunei, discusses the bank's focus on digital transformation, sustainability, and financial inclusion, emphasizing initiatives such as participation in the National Digital Payment Network and global…

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BIBD pioneering leadership in Islamic finance

BIBD celebrates its 30th anniversary with a focus on becoming a leading Islamic bank in Asia Pacific, driven by sustainable growth, digital transformation, and a commitment to social responsibility.

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Core banking modernisation sharpens Baiduri Bank’s strategic focus

Ti Eng Hui,CEO of Baiduri Bank, highlights the institution's transformative journey with the integration of a new core banking system, emphasising improved operational efficiency, enhanced customer experiences, and a commitment to digital…

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Ecobank Nigeria advances financial inclusion, and supports fintech and SMEs…

Ecobank's head of consumer banking, Korede Demola-Adeniyi spearheads initiatives in SME, digital banking, and financial inclusion, empowers women entrepreneurs, and contributes to Nigeria's position in the fintech arena.

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Collaboration and innovation shape financial landscape

A roundup of key insights from Sibos 2023, Swift’s annual conference held in September in Toronto, Canada, that brought together industry leaders to explore the trends shaping the world of finance

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Community banking at AmBank co-working café hubs to draw SME segment

Aaron Loo, Managing Director Retail Banking at AmBank Group shares how the bank is coping with increased competition for deposits by adding value to traditional banking services through creative partnerships and technology initiatives

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Swift's roadmap for frictionless digital transactions and interoperability

The opening plenary at Sibos 2023 in Toronto featured insights from Swift's leadership on key financial industry trends, including AI, tokenisation, CBDCs, and ESG, emphasising their role in fostering collaboration and addressing economic…

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SATO to make strides in Bitcoin mining towards halving

Strong financial performance and operational efficiency will allow SATO Technologies to scale up mining power over the next 12 to 24 months leading to the much-anticipated halving in 2024


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