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Data, Research, Reports, Discussion Slides, Proceedings, Interviews and Opinions

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"I’m not going to anticipate an impact from the Trump administration, as they are incoherent"
Date: Jun 05, 2017   |   Author: Tanya Angerer | Interviews
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 Trump’s attempts to change the bill, which he described as a “disaster”. In February, Trump signed an executive order to review the mammoth regulatory system put in place after the 2008 financial crisis with the US Treasury Secretary expected to report his findings in June.
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Micro-jurisdictional risk: One of AML’s missing links
Date: May 09, 2017   |   Author: Keith Furst and Daniel Wagner | Opinion
High level jurisdiction risk assessments alone are often too broad in scope to include in anti-money laundering policies; Micro-jurisdictional risk analysis could help allay model bias.
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Working together to leverage Asia’s trade opportunities
Date: May 01, 2017   |   Author: Michelle Hui | Opinion
Michelle Hui, head of trade business development, Asia Pacific, treasury services, BNY Mellon, discusses the complex trade environment and how collaboration can help fuel trade.
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"Regulators have ‘upped their game’ in ways that would have been considered to be very ‘un-regulator-like'"
Date: Apr 20, 2017   |   Author: Serdar Guner | Opinion
Serdar Güner, director of supervision at the Dubai Financial Services Authority, in a speech during The Future of Finance, Middle East and Africa 2017, discussed how the regulator is facilitating innovation amidst the changes happening in the global financial and regulatory landscape.
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Mystery shopping becomes an important supervisory tool in retail banking
Date: Apr 18, 2017   |   Author: Janine Marie Crisanto | News Analysis
Rapid developments and increasing competition in the retail banking landscape require greater need for closer supervision and monitoring from industry regulators to protect the rights of the consumers.