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Our archives on FATCA
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Chinese banks must be able to adapt to current market dynamics to stay competitive
Remarks by Fan Wenzhong, director general, international department, CBRC, at the China International Banking Convention 2013, on the changing banking landscape in China.
Full participation integral to financial integration in ASEAN
Proceedings report from the International Banking Conference 2013, held in conjunction with The Asian Banker Summit 2013 on ASEAN financial integration and the transaction banking industry today.
South Korean banks will need to boost risk tolerance levels to comply with Basel III rules
Proceedings report from The Asian Banker’s "The Korea Banking Risk Dialogue 2012" on South Korean banks' exposure to international funding and the domestic OTC derivatives market.
Asian FIs struggle with FATCA compliance as regulatory uncertainties loom
Date: Dec 20, 2012
Author: Levina Lim
Categories: Regulation, Risk and Regulation
Keywords: FATCA, Philip Rodd, Karl Paulson Egbert, IGA, IRS
Proceedings report from The Asian Banker teleconsultation session, "The FATCA Dilemma – Issues and Implementation Challenges for Asian Banks” on issue and challenges faced by Asian banks in complying with FATCA.
How risk management could address key challenges for wealth managers in Asia
Frederic Bertholon-Lampiris, director of financial services industry practice at Deloitte Singapore feels that the traditional wealth management business model is at risk and has to be reshuffled.
VIDEO: “The real strength here is the diversity of the board and its expertise”
Yawar Shah, SWIFT Chairman, discusses SWIFT’s governance structure, bringing the world together through SIBOS and keeping SWIFT's cost structure low.
Interview transcript: Yawar Shah, Chairman, SWIFT
Yawar Shah, SWIFT Chairman, discusses developing SWIFT’s core strengths, fostering closer ties with China and India, and strategies for the road ahead.
VIDEO: “Community is the hardest thing to build in financial services today”
Gottfried Leibbrandt, CEO of SWIFT discusses SWIFT’s architecture and upcoming strategies, facilitating global interconnectivity and dealing with increased regulatory pressure.
Interview transcript: Gottfried Leibbrandt, CEO, SWIFT
Gottfried Leibbrandt, SWIFT CEO, discusses becoming the organisation's CEO, surviving the competition, as well as the challenges and opportunities involved amidst increased regulatory pressure.




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