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Our researches and analysis on Risk and Regulation
Emerging new competition, changing customer expectations, and reduced profitability are forcing banks in India to revisit their strategic business and operating models as well as their digital transformation and technology innovation strategies.
Vietnam’s banking sector has taken significant steps to comply with Basel II requirements. However, more measures are needed to create an effective and integrated risk management framework in the banks.
De-risking has proved to be more than the exiting of businesses for Asia Pacific’s trade finance industry. A strategic shift is underway which might just change the nature of trade finance for years to come.
Malaysia's prime minister Najib Razak, 1MDB, and several international banks are under scrutiny for alleged corruption and anti-money laundering violations.
Ambition and discipline are the key values driving Abu Dhabi Commercial Bank’s reversal from loss to profitability under Group CEO Ala'a Eraiqat.
First interview given by Yi Huiman, as incoming chairman, ICBC China
Central banks in Philippines and Singapore also recognised for Best Macroeconomic Regulation and Best Systemic and Prudential Regulation respectively.
Congressman Barney Frank, former chairman of the powerful United States House Financial Services Committee at the height of the 2007–2011 global financial crisis, discusses the new order that is emerging in the banking and financial services…