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Data, Research, Reports, Discussion Slides, Proceedings, Interviews and Opinions
Chinese banks must be able to adapt to current market dynamics to stay competitive
Date: May 16, 2013
Author: Fan Wenzhong
Categories: Basel III, Capital & Strategic Issues, China, Operational Risk, Regulation, Retail Banking, Risk and Regulation, SME Banking, Trade Finance, Transaction Banking
Keywords: The Asian Banker, China International Banking Convention 2013, Fan Wenzhong, CBRC, FATCA, Market Risk, Credit Risk
Remarks by Fan Wenzhong, director general, international department, CBRC, at the China International Banking Convention 2013, on the changing banking landscape in China.
Author: Fan Wenzhong
Categories: Basel III, Capital & Strategic Issues, China, Operational Risk, Regulation, Retail Banking, Risk and Regulation, SME Banking, Trade Finance, Transaction Banking
Keywords: The Asian Banker, China International Banking Convention 2013, Fan Wenzhong, CBRC, FATCA, Market Risk, Credit Risk
Hong Kong's Rmb RTGS system supports its role as global Rmb clearing and settlement platform
Date: May 10, 2013
Author: Wendy Weng
Categories: Asian Banker 500, Cash, Treasury & Trade, China, Databook, Hong Kong, Rmb, Transaction Banking
Keywords: HKMA, RTGS, Dim Sum Bonds
Hong Kong handles 84.6% of offshore Rmb trade settlements, with demand for offshore Rmb financing and investments on the rise.
Author: Wendy Weng
Categories: Asian Banker 500, Cash, Treasury & Trade, China, Databook, Hong Kong, Rmb, Transaction Banking
Keywords: HKMA, RTGS, Dim Sum Bonds
Key drivers behind Chinese banks going international
Date: May 10, 2013
Author: Research
Categories: China, Customer Centricity, Innovation, Rmb, Technology & Operations, Trade Finance, Transaction Banking
Keywords: ICBC, Rmb Internationalisation, Bank of China, China Construction Bank, China Merchants Bank, Agricultural Bank of China, China Minsheng Bank
Proceedings report from The Asian Banker’s dialogue on "Building the International Presence of Chinese Banks" on key factors affecting the competitiveness of Chinese banks in a global environment.
Author: Research
Categories: China, Customer Centricity, Innovation, Rmb, Technology & Operations, Trade Finance, Transaction Banking
Keywords: ICBC, Rmb Internationalisation, Bank of China, China Construction Bank, China Merchants Bank, Agricultural Bank of China, China Minsheng Bank
Full participation integral to financial integration in ASEAN
Date: May 08, 2013
Author: Research
Categories: Basel III, China, Regulation, Risk and Regulation, Rmb, Trade Finance, Transaction Banking
Keywords: Asian Banker Summit 2013, OECD, APN SEPA, FATCA, Dodd-Frank Act, BIS, Shadow Banking, Supply Chain Financing
Proceedings report from the International Banking Conference 2013, held in conjunction with The Asian Banker Summit 2013 on ASEAN financial integration and the transaction banking industry today.
Author: Research
Categories: Basel III, China, Regulation, Risk and Regulation, Rmb, Trade Finance, Transaction Banking
Keywords: Asian Banker Summit 2013, OECD, APN SEPA, FATCA, Dodd-Frank Act, BIS, Shadow Banking, Supply Chain Financing
China Minsheng Bank creates scale and diversifies risks to drive profitability
Date: Apr 10, 2013
Author: Foo Boon Ping
Categories: Cash, Treasury & Trade, Trade Finance, Transaction Banking
Keywords: China Minsheng Bank, Dong Wenbiao, MSE, NSOE, ACFIC
Dong Wenbiao, chairman of China Minsheng Bank, discusses the reorganisation of the bank’s main business lines and redefines the rules of the game for MSE businesses.
Author: Foo Boon Ping
Categories: Cash, Treasury & Trade, Trade Finance, Transaction Banking
Keywords: China Minsheng Bank, Dong Wenbiao, MSE, NSOE, ACFIC
Daily Press Releases We Receive
Date
News/Press Releases
May 22, 2013
May 22, 2013
May 17, 2013
Our Methodology
The following sections outline our proprietary methodology, which subscribers can use as a guide to understand the various research notes and analysis.
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We follow bloggers who provide alternative, meaningful, serious and sometimes irreverent insights into the industry
- For insightful views, Chris Skinner's blog, SWIFT Community.net, Supply Chain on SWIFT
Research Reports
White Papers
- Banks’ Business Models Will Change
- Meeting the operational challenge of sanctions compliance
- Mobile Banking – Three winning strategies for banks
- Rmb internationalisation: Implications for the global financial industry
- Competition and Cooperation in China's Transaction Banking Industry
- Identifying anti-money laundering issues in Chinese banks
