Asia Financial Services

Founded by Zennon Kapron
Group founded 04 Sep 2007
Posts 90
Members 14
Group summary

Covering all aspects of financial services in Asia from banking in China to algo trading in Japan.

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Rolf Van Der Pol

A best-practice model for compliant banking

In a recent article by Pjotr Kaminski and Kate Robu both working for McKinsey&Company an outline is given for a more structural solution to deal with ever increasing regulatory requirements and

11 Apr 2017
Rolf Van Der Pol

Lack of confidence in your AML CFT program? Why?

A substantial number of compliance officers (about 44 per cent) lack confidence in the anti-money laundering (AML) programs of their organizations, according to a new report (#mce_temp_url#) That’s a...

21 Mar 2017
Monica Jasuja

Decoding the Policy Impact of India's Union Budget 2017 on Digital Payments

As the noise around the Union Budget 2017 has considerably reduced and state elections in India have occupied our minds, its time to do a policy changes in the budget that impact Digital Payments in I...

18 Feb 2017
Monica Jasuja

Decoding Union Budget 2017's Impact on Digital Payments in India - Part 1

As Finance Minister Shri Arun Jaitley stepped into Parliament on February 1st 2017, the weight of an entire nation and the world rested on his able shoulders as he unveiled India’s first budget post D...

05 Feb 2017
Kunal Patel

Blockchain Technology - Knowledge Sharing

There doesn’t seem to be a day that goes by without someone talking about Blockchain, I’ve read countless articles, read plenty of whitepapers produced from the likes of consulting firms, banks and te...

12 Aug 2016
Michael Carter

How banks in Asia can compete against the rise of alternative lenders

With their loan books growing at an estimated 175 per cent per year, online lenders are changing the face of the global banking industry at an unprecedented pace. One recent survey found that three-qu...

26 Apr 2016
Retired Member

ATM Charging Woes

“Whatever services we give, ultimately it has to be a win-win situation…. We just want a commercially viable model, I cannot afford to lose month after month,” State Bank of India (SBI) Chairperson Ar...

30 Jan 2014
Retired Member

Bringing iPads to the paddy fields - banking in rural India

I was reading this article a few days ago, that Central Bank of India wants 800 new bank branches in rural India. A recent survey of rural India has shown that there are only 36 branches for every mi...

15 Jan 2014
Zennon Kapron

Insurance companies to kick-start Shanghai Stock Exchange?

The Shanghai Stock Exchange has been in the doldrums for the past couple of years and was the worst performing Asian exchange of 2013. Dismal performance and increasing questions about the transparenc...

10 Jan 2014
Zennon Kapron

Of Bitcoin ATMs and regulation in Asia

Over the past week, Robocoin Technologies announced they were expanding their Bitcoin ATM offering into Asia with planned ATM installs in Taiwan and Hong Kong. If you're not familiar with the Bitcoin ...

09 Jan 2014
Zennon Kapron

Chinese can now buy real estate with Bitcoin

Bitcoin acceptance in China has now extended into real estate with a residential developer in Zhangjiang Hi-Tech park in Shanghai finding a new way to promote sales through the acceptance of Bitcoin v...

08 Nov 2013
Zennon Kapron

China Bitcoin payments developing gradually

In our previous commentary, we looked at the future of Bitcoin in China and its potential to become a widely adopted and used virtual currency. One aspect of its development which will be critical if ...

03 Oct 2013

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