Corporate Structures white papers

Found  11 white papers and resources

Corporate structures

Display results per page
« Previous 1

Company: Wolters Kluwer

This paper broadly sets out the critical steps of complying with IFRS 9 and suggests the most effective ways to accomplish them. It further explores the primary elements of IFRS 9 to help aid context and understanding. VIEW SUMMARY

Category: Compliance | Published: 14 August 2017 | Type: White Paper

Rating: + 6

Company: NAVEX Global

This white paper examines organisational approaches to whistleblowing and incident reporting. The paper provides findings, analysis and recommendations into the impact of the new whistleblowing rules issued by the Financial Conduct Authority and the Prudential Regulation Authority. VIEW SUMMARY

Category: Employment and Remuneration | Published: 30 January 2017 | Type: White Paper

Rating: + 7

Company: Chappuis Halder

This white paper focuses on understanding how current market conditions (low interest rates) can affect banks’ revenues and profitability. The paper further analyses, via simulations on a real portfolio, the impacts of interest rate moves on the Economic Value of Equity and the Earnings at Risk. VIEW SUMMARY

Category: Basel III | Published: 21 December 2015 | Type: White Paper

Rating: + 22

Company: IBM Business Analytics

Default rates on commercial credit facilities are at their highest rate in almost two decades, and automation is an effective tool to help banks improve transparency, enhance management control and increase operational effectiveness. VIEW SUMMARY

Category: Market Risk | Published: 04 September 2015 | Type: White Paper

Rating: + 10

Company: IBM Business Analytics

Wholesale credit is a bright spot for financial institutions. It did not cause the financial crisis, it does not lend itself to systemic risk, and it remains a profitable area for banks. Unfortunately, most banks do not have an adequate risk framework in place to fully take advantage. VIEW SUMMARY

Category: Credit Risk | Published: 01 September 2015 | Type: White Paper

Rating: + 10

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: 25 November 2014 | Type: White Paper

Rating: + 9

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: + 6

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

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

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

Display results per page

As a member you receive free access to our constantly updated library of white papers, analyst reports, web casts and legal briefings.

  • Stay informed
  • Compare services
  • Save documents
  • Receive email alerts

As a member you receive free access to our constantly updated library of white papers, analyst reports, web casts and legal briefings.

Categories related to Corporate Structures