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Our researches and analysis on Regulation

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At odds with Dodd-Frank

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 about the Dodd-Frank Act, any clarity on exactly how Trump wishes to overhaul the…

     
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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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"We have made a conscious decision to adopt fintech"

H.E. Rasheed M. Al-Maraj, governor of the Central Bank of Bahrain, in his keynote address during the Middle East & Africa Fintech Forum 2017 discusses the efforts of the central bank to enhance the quality and competitiveness of services…

     
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Relooking the transaction banking value proposition

The combination of slowing global economic growth, record low interest rates, increasing costs of regulatory compliance, and pace of financial disruption that demands greater investments is making many transaction banks relook their business…

     
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The financial sector has to build new capabilities to power the digital economy

Tharman Shanmugaratnam, deputy prime minister and chairman of the Monetary Authority of Singapore, spoke about the critical factors that will drive the success of fintech during the Singapore Fintech Awards 2016.

     
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Singapore’s fintech journey – where we are, what is next

Ravi Menon, managing director of the Monetary Authority of Singapore, talks about the general principles guiding the regulator towards the creation of a Smart Financial Centre during the Singapore Fintech Festival - Fintech Conference 2016

     




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