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Corporate Structures white papers

Found  6 white papers and resources

Corporate structures

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Risk Transparency

Company: Risk Books

This report is a valuable resource which will enable you to gain a competitive advantage in the increasingly important area of risk transparency and reporting. Learn how to dissect the form, content and subjective transparency of the information you provide to management and outside stakeholders; VIEW SUMMARY

Category: Operational Risk | Published: 05 March 2014 | Type: White Paper

Rating: + 4

Recent and potential changes to the Japanese Insider Trading Regulations

Company: Clifford Chance

This white paper provides an outline of changes to Japan’s insider trading and the related monetary penalty system in late 2012. Also in the spotlight are further potential changes to their Insider Trading Regulations expected to come about in 2013. VIEW SUMMARY

Category: Operational Risk | Published: 15 May 2013 | Type: White Paper

Changes in money laundering requirements on the horizon

Company: Bond Pearce LLP

Combating money laundering and other financial crime is a pressing pan-global concern and a focus of the UK's regulators, with failings in this area carrying significant risk. This white paper reviews the latest issues of concern and proposed regulatory changes impacting the financial sector. VIEW SUMMARY

Category: Compliance | Published: 05 April 2013 | Type: White Paper

Rating: + 2

Managing legal risk effectively

Company: Berwin Leighton Paisner

Managing legal risks from the perspective of general counsel are reviewed. Supporting lawyers in making risk decisions, escalating issues and integrating with the risk management frameworks and risk culture of the broader business is a new point of focus for corporates and financial institutions. VIEW SUMMARY

Category: Corporate Structures | Published: 19 February 2013 | Type: White Paper

Rating: + 3

Heading up a bank under UK law vs prudential risk assessments

Company: James Lingard

What is current legislation relating to individuals at the helm of a bank, and what impact does it have? VIEW SUMMARY

Category: Corporate Structures | Published: 01 July 2012 | Type: White Paper

Rating: + 2

Financial institutions at risk

Company: Oracle

Issues under consideration in this white paper include the regulatory landscape, guidance on hidden relationships and networks, and how to identify them. It looks at why financial institutions need to address these problems, and the roles of personnel and technology in the effort to combat money VIEW SUMMARY

Category: Compliance | Published: 14 March 2012 | Type: White Paper

Rating: + 1

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