Regulation white papers

Found  394 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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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

The Challenge of Merger and Acquisition Integration

Company: IBM United Kingdom Limited

This report provides the reader with an insight into the integration experiences and views of senior European corporates who have carried out M&A programmes in recent years. We explore their rationale for and approach to M&A integration, and illuminate key factors in determining a successful merger. VIEW SUMMARY

Category: Regulation | Published: 01 May 2007 | Type: White Paper

Enhance data protection compliance in corporate investigations

Company: Guidance Software Inc. UK

This paper addresses some of the salient requirements of the EU Data Protection Directive or the UK Data Protection Act 1998 pertinent to the investigation, review, and/or collection of employees’ personal data. VIEW SUMMARY

Category: Regulation | Published: 01 April 2007 | Type: White Paper

The practicalities of complying with Sarbanes Oxley for Financial Directors

Company: Touchstone Group

Having an infrastructure and framework in place is an integral part of SarBox compliance; once acknowledged and set in stone within an organisation can it begin to address other compliance processes like financial management. this White Paper provides a clear overview of what you need to know. VIEW SUMMARY

Category: Regulation | Published: 01 January 2007 | Type: White Paper

Rating: + 1

Finance Strategy: Delivering the Partnering Role

Company: IBM United Kingdom Limited

In order to support the agenda for growth through innovation, Finance needs to partner more, to analyse and predict, not only record and report. But, what stops this happening? VIEW SUMMARY

Category: Operational Risk | Published: 01 January 2007 | Type: White Paper

2007 - The Impact of MIFID

Company: Touchstone Group

MiFID has been hailed by some analysts as the most fundamental shake up of the European banking sector in a generation. This White Paper provides a key overview of the implications of MIFID. VIEW SUMMARY

Category: MiFiD | Published: 01 January 2007 | Type: White Paper

Rating: + 1

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