LoginSubscribe
The Benchmarking Centre
The Transaction Banking WG
Retail Banking Working Group
Risk & Regulation Working Group
Financial Technology
Data & Analytics Working Group
List of Leading Practitioners



Current Directory



The Transaction Banking Working Group Main Page
Member-based programme to help players track trends and identify leaders in the industry.


We recently updated the following

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


Profile Photo
New Singapore crowdfunding rules must balance greed and fear
Date: Jul 18, 2016   |   Author: Michael Tee | Opinion
Proposed changes to crowdfunding rules in Singapore, announced days before the June 24 Brexit vote shook financial markets worldwide, throw into focus regulators’ challenge of balancing financial liberalisation and protecting investors seeking safety in times of turmoil.
Profile Photo
Interview Transcript: "We need to keep investing in technology and people driving technology"
Date: Jul 12, 2016   |   Author: The Banking Conversation | Interviews
Osama Al Rahma, chief executive officer of Al Fardan Exchange and chairman of UAE’s Foreign Exchange and Remittance Group, discusses the challenges being faced by the foreign exchange and remittance industry, including the threat of de-risking, and how they are investing in technology to cope in a challenging environment.
Profile Photo
UK and Brexit: the economic implications
Date: Jun 27, 2016   |   Author: William De Vijlder | Opinion
UK’s historic vote to leave the European Union is now likely to be followed by a long process of negotiating the exit and the new relationship.
Profile Photo
Interview Transcript: “The worst you can do in challenging times is divert from a simple agenda”
Date: Jun 07, 2016   |   Author: The Banking Conversation | Interviews
Ala’a Eraiqat, group CEO and executive director, Abu Dhabi Commercial Bank (ADCB) discusses steering ADCB beyond the global financial crisis, maintaining high morale in the workplace, and emphasising customer experience and digitisation.
Profile Photo
Interview: “My role as CEO is to lead by engagement, to create a conducive environment for people not the CEO, to perform”
Date: May 30, 2016   |   Author: The Banking Conversation | Interviews
OCBC Bank’s CEO Samuel Tsien is steering the bank to remain true to its nature: of being a commercial bank, an intermediary for people. It will not be distracted by technological adoption and investment for the sake of earning a little return for the bank, but whether the technology will do something for the customer.





Our Methodology
The following sections outline our proprietary methodology, which subscribers can use as a guide to understand the various research notes and analysis.
Advisory Board
Other Commentators
We Follow
We follow bloggers who provide alternative, meaningful, serious and sometimes irreverent insights into the industry
Research Reports
  • Managing the great transaction banking sea change
  • Remittances slow down
  • Running a successful and cost efficient remittances business
  • Succumbing to credit market woes
White Papers