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Risk and Regulation Working Group Tuesday, 5 December 2023

Articles and opinions by Gerald Tai. Click here for profile.

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Yirendai, China’s largest P2P consumer finance platform, expands beyond lending

Yirendai, the largest P2P online consumer finance marketplace in China, offers services that are based on technology-driven innovations such as big data powered risk management, data driven customer acquisition and conversion, and anti-fraud…

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Most improved retail bank in Asia Pacific, Middle East and Africa

Ping An Bank has successfully transformed its operating structure into a modern one, prioritizing asset-light and capital-light structures to allow flexibility.

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The Consumer Finance Product of the Year – CMB Flash Loan

Flash Loan 2.0 was launched, designed to increase the user-friendliness of the app, condense selling points and update risk management systems, allowing the app to review 100,000 applications per day

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JD Finance: To be FinTech or TechFin?

JD Finance takes full advantage of technology integration and cross-company synergy, allowing the company to offer corporate, retail, and rural customers safe and customized financial services

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An alternative way to serve micro and small enterprises

Jackson Cheung, co-founder and CEO of Youxin Financial, talks about how to leverage data analysis to help micro and small enterprises owners in a tighter regulatory environment

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Vered Holding’s Lin: "Reshape trade finance with new technologies"

Lin Zhihong, chairman of Vered Holdings, a Chinese financial technology company, talks about the current landscape of China's trade finance and the new fintechs can play in the current business environment.

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Chinese banks tap technology to build private wealth business

The 2017 China Private Wealth Dialogue discussed how wealth management advisors and private bankers balance technology and service, while addressing client needs and interest in asset allocation and philanthropy


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