SEACEN Financial Stability Journal Volume 7 2016

Gerald A. Edwards, Jr., Herbert Poenisch, Michael Zamorski, Mark Mckenzie, Obiyathulla Bacha and Daud Vicary Abdullah

in SEACEN Financial Stability Journal from South East Asian Central Banks (SEACEN) Research and Training Centre

Abstract: Four articles have been selected for inclusion in this edition of the Journal. Gerald A. Edwards, Jr., former Chief Accountant of the Federal Reserve Board and a respected international expert on accounting and financial reporting provides the lead article which covers a comprehensive discussion of implementation issues that banks and their regulators face as they prepare for the fast-approaching mandatory 1 January 2018 implementation date. An article by Dr. Herbert Poenisch and Michael Zamorski provides an overview of FinTech trends in Asia Pacific. An article by Mark McKenzie, a SEACEN expert on financial stability and financial crimes prevention, discusses vulnerabilities and risks to banks in dealing with corporate customers whose complex organizational structures may inhibit proper due diligence in identifying who, ultimately, is/are the beneficial owner(s) o f bank accounts or transaction counterparty(ies). An article by Obiyathulla Ismath Bacha and Daud Vicary Abdullah provides insights into the nature of Islamic Finance, where transaction structuring seeks to achieve risk-sharing through financing structures that combine equity and debt.

Date: 2016
ISBN: 22896708
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