President Xi Jinping’s pet project – “The Belt and Road Initiative” – aims to link Asia, Europe and Africa by rewriting global trade routes. With such…
Saturday, 25 March 2023
Our researches and analysis on Regulation
Bitcoin took the finance services community by storm when it reached its highest price. However, as regulators set up rules on digital currencies, its…
Many Australian banks have shown disinterest towards anti-money laundering and counter-terrorism laws, compounded by the Australian Transaction Reports…
At the 44th Annual Dinner of The Association of Banks in Singapore (ABS), Minister for Finance, Heng Swee Keat, and outgoing chairman of ABS and CEO of…
In a highly engaging session during The Future of Finance Summit 2017 in Singapore, Barney Frank, former US congressman and co-author of Dodd-Frank Act;…
A narrative that is not being discussed on the recent crackdown of several companies, including Anbang, Fosun, Wanda, HNA and Li Yonghong’s Rossoneri in…
Khalid Al Rumaihi, chief executive of the Bahrain Economic Development Board, believes that learning from more advanced foreign influences will help Bahrain…
Barney Frank, an ex-congressman of the United States, key architect and part-namesake of the Dodd-Frank Act, speaks to The Asian Banker about US President…
In a matter of weeks US President Donald Trump’s administration will lay bare how they wish to regulate banks and markets. After months of scathing remarks…
Serdar Güner, director of supervision at the Dubai Financial Services Authority, in a speech during The Future of Finance, Middle East and Africa 2017,…
Rapid developments and increasing competition in the retail banking landscape require greater need for closer supervision and monitoring from industry…
China’s insurance industry is undergoing transformation as the authorities try to reign in the speculative practices of some players.