A narrative that is not being discussed on the recent crackdown of several companies, including Anbang, Fosun, Wanda, HNA and Li Yonghong’s…
Sunday, 6 October 2024
Our researches and analysis on Risk and Regulation
Barney Frank, former US Congressman, chairman of House Financial Services Committee and co-author of the Financial Reform Act, in…
Barney Frank, an ex-congressman of the United States, key architect and part-namesake of the Dodd-Frank Act, speaks to The Asian Banker…
In a matter of weeks US President Donald Trump’s administration will lay bare how they wish to regulate banks and markets. After months…
Data is a strategic asset that allows companies to acquire or maintain a competitive edge in the knowledge economy. To unlock the hidden…
High level jurisdiction risk assessments alone are often too broad in scope to include in anti-money laundering policies; Micro-jurisdictional…
Vladislav Solodkiy, managing partner, Life.SREDA, talks about key issues and challenges to financial technology growth in Asia and…
Serdar Güner, director of supervision at the Dubai Financial Services Authority, in a speech during The Future of Finance, Middle East…
Rapid developments and increasing competition in the retail banking landscape require greater need for closer supervision and monitoring…
China’s insurance industry is undergoing transformation as the authorities try to reign in the speculative practices of some players.
With more than 70% of Southeast Asia being unbanked, fintech possesses tremendous potential to widen financial inclusion and spur economies.…
Basel regulators are trying to finalise changes on how to calculate banks’ risky assets. But US and Europe are at loggerheads about…
