Asia has been working on a capital markets union for almost two decades. Why is this process challenging? And is it fair to draw parallels between the Asian and European experience? Stefania Palma reports.
Latest articles from Banking, Regulation & Risk
The UK’s economic future outside the EU is nowhere near as bleak as it has been painted. A considered approach would mean a smooth transition to a post-Brexit world, says Barnabas Reynolds.
While Cuba is intent on updating its socialist economy and keen for the US embargo to be lifted, the workings of commercial creditors in pursuit of repayment reveal the extent of the challenges facing the country. This is sovereign debt restructuring, but not as we know it.
Traditionally strong in the UK, some Indian banks – such as SBI and Yes Bank – are setting up new operations of becoming subsidiaries and focusing on the retail market, and they are not letting the UK’s decision to leave the EU affect their plans.
There is growing exasperation in the banking community regarding the Basel Committee on Banking Supervision’s desire to reduce variations in bank risk-weighted assets in the name of simplifying comparisons, writes Justin Pugsley.
Corporate StatementJuly 12, 2016
The challenge of identifying ultimate beneficial ownership is becoming an increasingly complex process that remains crucial for mitigating counterparty risk. Tom Golding of Accuity examines the current state of play and explains what can be done to ease the burden placed on compliance officers.
India's public sector banks are suffering from high non-performing assets and poor capitalisation. The government is considering privatisation as a way to revamp these lenders – starting with IDBI Bank – but is this the right solution? Rekha Gupta Menon investigates.
As Thailand loses some of its allure, Japan’s big banks are following their corporates into Cambodia, Laos, Myanmar and Vietnam, using their Thai subsidiaries as strategic partners. Peter Janssen reports.
With a newly acquired banking licence and a vast national network, India Post has huge potential to boost financial inclusion in the country. However, as industry experts point out, much will rest on it getting the fundamentals – the technology, management and expertise – in place. Rekha Gupta Menon reports.
As a country with severe issues of financial exclusion, Pakistan is setting up an institutional framework supporting microfinance institutions. The latest innovation is the launch of the Pakistan Microfinance Investment Company. Edward Russell-Walling maps the sector's development.