Latest articles from Regulations

Strategic prioritising

September 3, 2007

The Banker/SAP survey into the prospective state of retail banks in 2015 finds, among other things, that corporate and private banking clients will be the prime focus. Stephen Timewell explains.

Back in the black

September 3, 2007

Following the gradual restoration of public and international confidence in the financial sector, the country’s banking system is experiencing strong growth, characterised by diversification and modernisation. Jules Stewart reports.

Another world, another business

September 3, 2007

People are using avatars to develop businesses and have fun in virtual worlds, such as Second Life. Karina Robinson reports on the growing response from banks and the potential they could tap.

Birth of a UAE champion

September 3, 2007

Stephen Timewell in Dubai reports on the mould-breaking merger plans of the UAE’s first and fourth largest banks.

Playing ball with Chávez

September 3, 2007

Banks that co-operate with Venezuela’s government can make good profits, but some fear a total takeover of the banking system is the true game plan. John Rumsey explains.

Foreign banks circle overhead

September 3, 2007

Colombia’s security and economic situation has improved to the extent that foreign banks are looking for takeover targets. Karina Robinson reports from Bogotá and Medellín.

Mexico plays catch-up

September 3, 2007

The banking system promises huge profits potential in the next few years as players plan growth strategies in a bid to catch up with the rest of Latin America. Brian Caplen reports from Mexico City.

Tigers show how to weather market storms

September 3, 2007

Our rankings reveal no evidence of a bursting Asian bubble as China, and India to a lesser extent, power onwards.

The Russians are coming

September 3, 2007

Chingis Gombosuren in Ulaanbaatar reports on Russian oligarchs’ sudden appetite for Mongolian banks.

Pole positions for Polish and Hungarian leaders

September 3, 2007

Our listing reveals that retail continues to drive banking sector growth, while low household credit levels remain enticing to western European institutions.

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