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Regulation white papers

Found  360 white papers and resources

Regulation underpins the practices and procedures of every single activity undertaken by the banking and finance communities: from what information needs to be contained in a disclosure document through to what constitutes bribery.

Regulation is increasingly in focus, as the world’s governments struggle to bring us all back to financial stability.

Below you will find law and regulation white papers that will show you the latest developments and what you need to do so your organisation stays within the law.

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Top 10 strategies to improve efficiency in complex reporting

Company: Workiva

This white paper outlines 10 strategies to help improve the efficiency of your reporting processes. VIEW SUMMARY

Category: Infrastructure | Published: 23 June 2016 | Type: White Paper

Rating: + 1

Probability-Weighted Outcomes Under IFRS 9: A Macroeconomic Approach

Company: Moody's Analytics

This white paper explores how to develop a framework that addresses the probability-weighted aspects of IFRS 9 and answers questions about the practical use of alternative scenarios. VIEW SUMMARY

Category: Regulation | Published: 21 June 2016 | Type: White Paper

Rating: + 4

Preparing for The New Impairment Requirements: Practitioner’s View

Company: Moody's Analytics

This white paper discusses the new standards that have been set forth by the FASB and explores how banks should align with the new CECL impairment standards. VIEW SUMMARY

Category: Credit Risk | Published: 17 June 2016 | Type: White Paper

Rating: + 3

In Search of a Single Version of the Truth: Adopting a Universal Data Model

Company: Wolters Kluwer

This white paper explains how firms can normalize their internal data collection processes – and retain the flexibility they need to support the finance and risk functions, and business activities across the enterprise – by adopting a universal data model. VIEW SUMMARY

Category: Regulation | Published: 16 June 2016 | Type: White Paper

Rating: + 5

Dodd-Frank Position Limits: The Devil is in the Details

Company: Nasdaq

Category: Commodity Derivatives | Published: 15 June 2016 | Type: White Paper

Rating: + 4

Implementing an IFRS 9 Solution: Challenges Faced by Financial Institutions

Company: Moody's Analytics

This white paper provides an overview of the new standard and analyses the major challenges financial institutions will face in ensuring compliance. VIEW SUMMARY

Category: Compliance | Published: 14 June 2016 | Type: White Paper

Rating: + 4

Benchmark your Whistleblowing Hotline Against EMEA & APAC Organisations: Where Do You Rank?

Company: NAVEX Global

The webinar will explore the new trends for reporting your whistleblowing hotline and discovers benchmarks you can use to evaluate your own results. VIEW SUMMARY

Category: Compliance | Published: 13 June 2016 | Type: White Paper

10 Step Guide to Collateral Management

Company: CloudMargin

This white paper will cover all fundamental aspects concerning the management of collateral, the associated risks and opportunities, as well as the key topics involved in establishing and running a collateral management function. VIEW SUMMARY

Category: Derivatives | Published: 02 June 2016 | Type: White Paper

Rating: + 10

Data integrity for MiFID II

Company: Gresham

This white paper explores the differences between the orignal MiFID I and the new MiFID II; the challenges financial institutions will face; and who is responsible for trade reporting under the new regulation VIEW SUMMARY

Category: MiFiD | Published: 25 May 2016 | Type: White Paper

Rating: + 6

‘Finalized,’ but Far from the Finish Line – Preparing for the Next Evolution of FRTB

Company: Numerix LLC

This white paper breaks down the requirements, methodologies and formulas relating to the 'final' FRTB text. It further provides a more simplified understanding of the potential IT challenges and costs ahead. VIEW SUMMARY

Category: Regulation | Published: 23 May 2016 | Type: White Paper

Rating: + 2

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