Tuesday, 6 December 2022
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Our researches and analysis on Regulation
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Bitcoin exceeds expectations but risk spikes

Bitcoin took the finance services community by storm when it reached its highest price. However, as regulators set up rules on digital currencies, its status as a safe haven currency is now being questioned.

     
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Personalities who will shape China's regulatory reforms: Watch Guo Shuqing

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 China, is the regulator that drove the entire episode. How will that shape the country’s…

     
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"I’m not going to anticipate an impact from the Trump administration, as they…

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,…

     
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"Regulators have ‘upped their game’ in ways that would have been considered…

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…

     
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Mystery shopping becomes an important supervisory tool in retail banking

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.

     
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The taming of the Chinese insurance industry

China’s insurance industry is undergoing transformation as the authorities try to reign in the speculative practices of some players.

     
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Half successful and half failed: The $1 billion cyber hacking attempt on Bangladesh…

An anti-money laundering law that did not cover casinos. A weekend and a holiday in the targeted banks in at least three countries. A Swift system that worked. And human slip-ups that rang alarm bells but also consummated the biggest documented…