China’s Growing Fraud Problem

04/03/2016

Kroll’s Violet Ho discusses the cultural and business context of financial fraud in China.

The Cashless Economy – Closer Than You Think

29/02/2016

Determined financial regulation and proven technology could result in the cashless society needed for negative rates.

New Head of CSRC Faces Arduous Learning Process

22/02/2016

Chinese regulators are conflicted between enforcing conduct and controlling market forces.

When Regulations Drive Value

15/02/2016

How regulatory issues play a key, but unintended role in the pressure on Deutsche Bank and BEA.

Regulatory Compliance and the Coming Financial Crisis

03/02/2016

Excessive financial regulation could play a major role in precipitating the next global crash.

When Sovereign Debt Exposure is Risky

01/02/2016

Forcing banks to reduce their dependency on sovereign debt to finance other operations generates uncomfortable questions about what kinds of business banks should be conducting.

A Duty of Care: SFC, HKEx and China Metals Recycling

26/01/2016

Hong Kong regulators and listing sponsors must share responsibility for IPO fraud.

Market Headwinds a Stiff Test for Regulations

18/01/2016

The next regulatory crisis could be echoed in dire research reports.

Breaking the Circuit Breakers

11/01/2016

There’s actually no irony in circuit breakers creating and feeding more panic. Don’t forget that runs on banks happen because of an eventual belief withdrawals will be allowed.