Regulation white papers

Found  408 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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Preparing a Local Authority for IFRS compliance and component accounting

Company: Real Asset Management Plc

Discover how Real Asset Management's Asset4000 software is providing a large County Council with an IFRS-ready centralised asset register to manage its £2.4bn asset base and improve audit trail. VIEW SUMMARY

Category: Compliance | Published: 09 September 2010 | Type: White Paper

Tips of the trade

Company: Sybase, Financial Services Authority (FSA), British Bankers’ Association (BBA)

A panel of experts was convened for this virtual roundtable, sponsored by Sybase, in which they discuss the challenges facing financial institutions in meeting new liquidity regulations and share some tips for best practice in stress-testing a liquidity risk framework. VIEW SUMMARY

Category: Liquidity Risk | Published: 25 August 2010 | Type: Article

Regulation & ETRM solutions

Company: Sapient Global Markets, Koch Supply & Trading

New financial regulation poses fresh challenges to companies’ financial technology and systems. In a Q&A sponsored by Sapient Global Markets, Energy Risk discusses with experts how they can respond and what will be the impact on market developments. VIEW SUMMARY

Category: Compliance | Published: 28 July 2010 | Type: Article

Rating: + 1

New technology is changing the way companies manage ETRM software

Company: Pioneer Solutions

Pioneer Solutions’ president, Uday Baral, discusses how the needs of ETRM users are being met by the dynamic and efficient service his company offers. VIEW SUMMARY

Category: Commodities | Published: 06 May 2010 | Type: Article

Rating: + 2

Recovery Positions

Company: ICAP

Russia was hit hard by the financial crisis, but market participants say there is plenty to be optimistic about in 2010. At a roundtable discussion in December, industry experts discussed Russia’s economy, the development of market infrastructure and the growth of the derivatives sector. VIEW SUMMARY

Category: Credit Derivatives | Published: 13 January 2010 | Type: Article

The case and criteria for combining application acceleration and security

Company: Blue Coat Systems

This white paper will establish the benefits of having a single, combined aproach to addressing both sets of objectives – acceleration and security – and identifies the key criteria for selecting a corresponding solution. VIEW SUMMARY

Category: Regulation | Published: 21 December 2009 | Type: White Paper

IFRS - An opportunity for asset utilisation

Company: Real Asset Management Plc

Organisations may have made the somewhat painful move to IFRS, yet despite the significant changes to asset valuation and management, many are still relying on inaccurate and inefficient spreadsheet based processes. VIEW SUMMARY

Category: Regulation | Published: 16 November 2009 | Type: White Paper

Integrated trust-wide asset management for NHS

Company: Real Asset Management Plc

NHS Trusts have come under increasing pressure to improve the management of several £100m of assets, from medical equipment onwards in order to reduce spiralling litigation claims and deliver far greater accountability. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 12 November 2009 | Type: White Paper

Hampshire Primary Care Trust controls £150 million worth of assets with Asset4000 from Real Asset Management

Company: Real Asset Management Plc

Hampshire Primary Care Trust, the largest PCT in the country, has selected Asset4000 from Real Asset Management (RAM) to manage its £150 million worth of assets. VIEW SUMMARY

Category: Regulation | Published: 07 November 2009 | Type: White Paper

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

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