Regulation white papers

Found  388 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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Enhancing compliance with UK and EU data protection laws when collecting employees E-mail and electronic documents

Company: Guidance Software Inc. UK

This white paper addresses digital investigations which are necessary to meet companies’ legal obligations, but which also must demonstrate respect for employees’ privacy rights under EU directives and UK data protection laws. VIEW SUMMARY

Category: Regulation | Published: 31 December 2008 | Type: White Paper

Laws, Regulation and Compliance: Top tips for keeping your data under your control

Company: Sophos

The challenge of complying with the growing number of changing government, industry and internal regulations designed to protect data is becoming harder and more expensive to manage. This paper outlines the rules, looks at the main threats and outlines solutions. VIEW SUMMARY

Category: Regulation | Published: 01 December 2008 | Type: White Paper

Southern Housing Group addresses component accounting

Company: Real Asset Management Plc

Majority of UK housing associations are beginning to face up to the challenges associated with moving to Component Accounting and meeting the SORP 2008 deadline and Southern Housing Group has already successfully made the move to component accounting from April 2006 and delivered its first VIEW SUMMARY

Category: Compliance | Published: 07 October 2008 | Type: White Paper

Case Study -Leading Building Developer Achieves Compliance with CIS Regulations

Company: Pegasus

Established in 1981, K W Linfoot plc is one of Yorkshire’s leading building developers. The company’s reputation is based on the supply of quality homes, ranging from designer apartments to individual detached family houses VIEW SUMMARY

Category: Regulation | Published: 25 July 2008 | Type: White Paper

The Future of Financial Reporting: A Market Perspective

Company: Oracle

Investors and other stakeholders are looking for transparency beyond the basic financial statements to better understand how businesses operate and perform. This white paper looks at emerging new indices for rating corporate governance and performance. VIEW SUMMARY

Category: Regulation | Published: 18 July 2008 | Type: White Paper

CIS - How To Stay Legal

Company: Pegasus

This new white paper from Pegasus Software looks at the HM Revenue & Customs (HMRC) rules and is designed to help you stay "fine-free". VIEW SUMMARY

Category: Regulation | Published: 18 May 2008 | Type: White Paper

DeviceLock for HIPAA Compliance

Company: DeviceLock UK

This white paper will review the requirements of the HIPAA Security Rule, which has an impact on a company's information infrastructure and the security means used therein. VIEW SUMMARY

Category: Regulation | Published: 01 May 2008 | Type: White Paper

Securing Data to meet SOX Compliance

Company: DeviceLock UK

This white paper addresses SOX requirements that affect a company's data infrastructure, including the means of securing data collected and maintained by the company. VIEW SUMMARY

Category: Regulation | Published: 01 May 2008 | Type: White Paper

Achieving Compliance with the Combined Code on Corporate Governance (UK)

Company: DeviceLock UK

For most organisations, the volume of sensitive data in electronic format means an ever increasing challenge in meeting the requirements of the combined code. This white paper explores the codes impact on IT infrastructure and the security within. VIEW SUMMARY

Category: Regulation | Published: 01 May 2008 | Type: White Paper

Data Intelligence and Governance

Company: Trillium Software

Increased transparency of the financial disclosure process requires that all underlying data meet emerging governance, risk and compliance (GRC) requirements. Banks must re-evaluate aspects of their lending strategies and dig into the real data within the various classes of risk. VIEW SUMMARY

Category: Compliance | Published: 08 April 2008 | Type: White Paper

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