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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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

Risk Management and Compliance in 2008

Company: IBM United Kingdom Limited

Competitive advantage from faster, more flexible and dynamic risk management. Risk management and regulatory compliance are fundamental functions in any financial institution. They are inextricably linked, operate to exacting standards and are about to go through a period of significant change. VIEW SUMMARY

Category: Regulation | Published: 14 March 2008 | Type: White Paper

Rating: + 1

Managing 21st Century business and Technology Innovation

Company: IBM United Kingdom Limited

The payments industry is changing as competitive pressures, regulatory burdens and customer entitlements increase.This paper shows how the IBM System z can be an indispensable asset to financial institutions confronting payments challenges today. VIEW SUMMARY

Category: Regulation | Published: 27 February 2008 | Type: White Paper

Rating: + 2

Next-Generation Wealth Management - Exceeding expectations through responsive, dynamic client reporting

Company: IBM United Kingdom Limited

This white paper, jointly authored by wealth management experts from Actuate and IBM and gives valuable and timely insight into how the wealth management industry is adapting its products and services suites to accommodate a new generation of wealth creators. VIEW SUMMARY

Category: Regulation | Published: 12 December 2007 | Type: White Paper

Exploring an integrative records management approach

Company: ZyLAB

This white paper explores an integrative records management approach and how it can lead to enhanced competitiveness, more agility to meet specific customer needs, minimised legal risks, and higher profits. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 31 October 2007 | Type: White Paper

Rating: + 3

The Challenges facing today's CEOs - Unlocking the Enterprise of the Future

Company: IBM United Kingdom Limited

What will the enterprise of the future look like? To answer that question, IBM spoke with more than 1,000 CEOs from around the world. These conversations, together with the statistical and financial analyses, provide a unique perspective on the future of the enterprise. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 13 October 2007 | Type: White Paper

Rating: + 1

The Global CFO Study 2008 - Balancing Risk Management with an Integrated Finance Organisation

Company: IBM United Kingdom Limited

This FREE 2008 CFO Study pulls together the interviews of more than 1,200 CFOs and senior Finance professionals to discuss their views on the challenges facing todays FDs and CFOs looking at globalisation and managing Risk. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 01 October 2007 | Type: White Paper

Rating: + 1

How to achieve data compliance and reduce risk for your company

Company: Guidance Software Inc. UK

This major European mobile telecommunications company assembled a senior team to drive a project aimed at solving a number of complex eDisclosure/information security issues across its geographically dispersed business. Find out why they turned to Guidance Software. VIEW SUMMARY

Category: Compliance | Published: 01 October 2007 | Type: White Paper

The fast close - Achieving Quick Wins and Big Wins

Company: Business Objects UK

This white paper looks at how corporate finance centers can overcome the barriers to fast close and identifies solutions to help organizations sustain and improve their close times. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 01 September 2007 | Type: White Paper

Rating: + 1

Client Data Management - The holy grail for financial market institutions

Company: IBM United Kingdom Limited

A strategic, enterprise wide Client Data Management Solution can help you move towards having your client data centrally stored, cleansed, normalized, validated and distributed across your business, helping you realize long-term benefits and increase your regulatory compliance. VIEW SUMMARY

Category: Market Data | Published: 28 August 2007 | Type: White Paper

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