Regulation white papers

Found  399 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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Are you ready for e-discovery?

Company: ZyLAB

This white paper explores the relationship between eDiscovery and investigative responses and an organisation’s quest for long-term litigation readiness. VIEW SUMMARY

Category: Regulation | Published: 31 October 2009 | Type: White Paper

Judgement calls

Company: Ernst & Young

The credit crisis has exposed a number of failings in risk management at financial institutions around the globe, triggering a glut of proposals for new legislation and new regulation covering everything from bank trading books to central clearing. VIEW SUMMARY

Category: Compliance | Published: 14 September 2009 | Type: Article

Data protection, planning and recovery for regulated industries

Company: Double-Take Software UK

Major regulations establish standards for storing, using and maintaining electronic data, but safeguarding information and producing it on demand in an audit is one of the biggest technology challenges that regulated organisations face. VIEW SUMMARY

Category: Regulation | Published: 02 September 2009 | Type: White Paper

Driving Management Excellence in Financial Services

Company: Oracle Corporation

The latest analytical helping financial institutions grow profitability and optimize performance. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 01 September 2009 | Type: White Paper

Rating: + 2

Consistency, control & compliance - automating General Ledger reconciliations

Company: SmartStream Technologies Ltd

General Ledger reconciliations form a critical business control function and yet for many organisations remain a manually intensive, fragmented task. UK-based insurers Norwich Union and Prudential describe the benefits they've gained from automating this process. VIEW SUMMARY

Category: Compliance | Published: 18 August 2009 | Type: White Paper

Solvency II - enabling transformation through regulation

Company: IBM United Kingdom Limited

Solvency II will come into force in the UK on October 31, 2012, building on the original Basel II three pillar approach. This white paper discusses the affect on insurance companies with a view to helping those organisations understand and prepare the change. VIEW SUMMARY

Category: Solvency II | Published: 01 August 2009 | Type: White Paper

Data Privacy Best Practices for Data Protection in Nonproduction Environments

Company: Informatica

This white paper discusses best practices for creating data privacy procedures in nonproduction environments. These environments leverage real data to test applications, housing some of the most VIEW SUMMARY

Category: Regulation | Published: 26 June 2009 | Type: White Paper

Need for Effective Exposure Management

Company: Oracle Corporation

Those who automate and streamline their operations most effectively will gain significant advantage. Integration is now more than ever the key to efficiency, enabling lower transaction costs and increased sales volumes. VIEW SUMMARY

Category: Regulation | Published: 01 April 2009 | Type: White Paper

Rating: + 1

ERM Push Among Banks Intensifies

Company: Oracle Corporation

Financial Institutions are taking a more serious look at enterprise risk management as they seek ways to cope with the new risk-adverse banking climate. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 19 February 2009 | Type: White Paper

Ta Chong Bank Transforms Legacy Operations in Record Time, Positions Bank to Compete in Global Markets

Company: Oracle Corporation

Ta Chong Bank Transforms Legacy Operations in Record Time, Positions Bank to Compete in Global Markets. VIEW SUMMARY

Category: Regulation | Published: 01 February 2009 | Type: White Paper

Rating: + 1

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