Banking Regulation

We assess the quality of regulators that work within their charter to engender a competitive and sustainable industry using principle based mechanisms in conjunction with market discipline. We assess regulators solely in their ability to regulate financial institutions and therefore do not include monetary regulators.


 
We assist businesses in the following areas:
 
Consumer Banking
Cash, Treasury and Trade
Banking Regulation
  Leadership in Banking
  Technology & Operations

We benchmark the following dimensions:

Dimension Our Evaluation Criteria
Importance of Financial Industry to Country
• Number of Key Achievements
• Impact on Competition
Achievements in the Year under Review
• Contribution of Finance to GDP (%, $)
  Impact on Sustainbility
Quality of Regulator
• Headcount of Regulator as Percentage of Industry Assets
• Percentage of PHD holders from Top Global Universities
• Number of Stress Testing Excercises (e.g. BCP, Crisis Management, Financial)
• Complaint and Feedback Mechanisms
• Number of Sub-Industries Supervised
Transparency
• Number of Recurrent Publications Issued
• Quality of Annual Report
Quality of Institutions Under Jurisdiction
• Non Performing Assets of Top 5 Institutions
• Capital Adequacy Ratio of Top 5 Institutions
• Number of Banks with Basel II AMA Readiness among Top 5 Intstitutions by Asset Size
• Level of Market Concentration for Top 5 Institutions
Reputation Relative to Peers
• Peer Survey Conducted by The Asian Banker
Assessment of Directives Issued to Banks
• Percentage of Principle Based Directives to Total Issued

 

We will have more information soon.

 

 

 


We offer innovative benchmarking exercises for players in the financial services industry, based on our domain knowledge and world wide access to resources within the industry. Do contact us today to discuss your benchmarking needs.