--> --> --> --> --> --> -->

Our researches and analysis on Risk and Regulation

Profile Photo
Holistic enterprise-wide digitisation is the key to success in the Indian banking…

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.

     
Profile Photo
Basel II: The precursor of an integrated risk management framework for Vietnamese…

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.

     
Profile Photo
De-risking and its implications on trade finance in Asia Pacific

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.

     
Profile Photo
The scandal that is shaking Malaysia’s financial sector

Malaysia's prime minister Najib Razak, 1MDB, and several international banks are under scrutiny for alleged corruption and anti-money laundering violations.

     
Profile Photo
Interview: “If you get the service right, everything will fall into place"

Ambition and discipline are the key values driving Abu Dhabi Commercial Bank’s reversal from loss to profitability under Group CEO Ala'a Eraiqat.

     
Profile Photo
Interview: “ICBC China incoming chairman Yi Huiman hints at broad organisational…

First interview given by Yi Huiman, as incoming chairman, ICBC China

     
Profile Photo
Reserve Bank of India named Regulatory Institution of the Year in Asia Pacific…

Central banks in Philippines and Singapore also recognised for Best Macroeconomic Regulation and Best Systemic and Prudential Regulation respectively.

     
Profile Photo
Interview: “Dodd–Frank is not designed to prevent failure in all occasions”

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…