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Data, Research Notes, Reports, Proceedings, Interviews, Analysis and Opinions

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Vital and Vulnerable: The Two Faces of Money and Value Transfer
Date: Aug 24, 2015   |   Author: Tom Keatinge   |   Opinion
Tom Keatinge believes the unintended consequences of FATF Recommendation 14 for Hawala and other similar service providers requires better understanding by all involved.
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Rmb internationalisation and supply chain finance dominate mind share for trade finance players in Asia Pacific
Date: Aug 24, 2015   |   Author: Research   |   Research Note
Despite a slowdown in economic growth, China trade and the Rmb remain a key focus in the trade finance business according to the results of the latest annual survey of transaction banking institutions across Asia-Pacific
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East and West Africa banking sector in close competition with its South African counterpart
Date: Aug 20, 2015   |   Author: Farrah Brake   |   Research Note
Innovations emerging from East and West African banking hubs are enabling the sector to take a lead in reaching Africa’s unbanked citizens but much remains to be done
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Rmb devaluation: start of a freer currency regime?
Date: Aug 18, 2015   |   Author: Madhulika Chowdhary   |   News Analysis
PBoC's decision to devalue the Rmb delivered a temporary shock to financial markets, but its longer-term effects may be felt around the globe.
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VIDEO: “The best way to manage change is: You lead the change.”
Date: Aug 05, 2015   |   Author: The Banking Conversation   |   Interviews
In this on-stage conversation with Boontuck Wungcharoen, CEO of TMB Bank and chairman of Thai Bankers’ Association, at a conference organised by SWIFT, he discusses the agenda for transforming the Thai banking community to respond to new challenges coming from technology and innovation.
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Blockchain – a disruptive force for good?
Date: Jul 30, 2015   |   Author: Anju Patwardhan   |   Opinion
Anju Patwardhan, group chief innovation officer, Standard Chartered Bank, believes blockchain could become a technology model for a low cost and transparent transaction infrastructure, an idea that regulators are also starting to acknowledge.


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