The Real-Time Bank: How AI, Regulation, and…
Publications
Articles, research and insights.
-
Article 8 minutes read
NYDFS Part 500 Cybersecurity Regulation Lessons Learned
After more than a year and a half implementing NYDFS Part 500’s requirements, this paper describes some of the lessons learned from the market. Additionally, these lessons have also been shared by many of our contacts who responded to a survey on the topic.
-
Article 3 minutes read
VIRTUAL BANKING - OVERVIEW OF THE CURRENT LANDSCAPE
HKMA has issued a revised guideline in February 2018 on Authorization of Virtual Banks, setting out principles that the HKMA will consider when authorizing virtual banks to conduct business in Hong Kong.
-
Article 4 minutes read
Cross-selling: Unlocking the value in Bancassurance
Bancassurance distribution is taking off in Asia, with a regional deal size expected to soon exceed US$2.25 billion since 2016. DBS and Citigroup are confirming the trend, as they are currently keen to seek regional GI partners.
-
Article 5 minutes read
Economic Capital in the light of Basel II 2nd pillar requirements
Established by the Bank for International Settlement through the Basel committee on banking supervision, Basel II 2nd Pillar directives on Supervisory Review were designed primarily to make sure that banks estimate their equity needs as accurately as possible, taking into account their risk profile.
-
Article 5 minutes read
What is virtual money?
Virtual Money can be defined as a digital representation of value that is issued and controlled by its developers, and used and accepted among the members of a specific (virtual) community.
-
Article 5 minutes read
Interview with Belinda Au - Chief Distribution and Marketing Officer at Sun Life
When it comes to distribution, insurers choose various strategies to stay ahead from the competition.