Regulation white papers

Found  424 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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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

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

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