Regulation white papers

Found  414 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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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

Managing Capital Adequacy with the Internal Capital Adequacy Assessment Process (ICAAP) - Challenges and Best Practices

Company: Oracle Corporation

The key components and implications for capital adequacy and disclosure requirements resulting from the Basel II Accord are discussed in detail. VIEW SUMMARY

Category: Regulation | Published: 30 January 2009 | Type: White Paper

Rating: + 5

Enhancing compliance with UK and EU data protection laws when collecting employees E-mail and electronic documents

Company: Guidance Software Inc. UK

This white paper addresses digital investigations which are necessary to meet companies’ legal obligations, but which also must demonstrate respect for employees’ privacy rights under EU directives and UK data protection laws. VIEW SUMMARY

Category: Regulation | Published: 31 December 2008 | Type: White Paper

Laws, Regulation and Compliance: Top tips for keeping your data under your control

Company: Sophos

The challenge of complying with the growing number of changing government, industry and internal regulations designed to protect data is becoming harder and more expensive to manage. This paper outlines the rules, looks at the main threats and outlines solutions. VIEW SUMMARY

Category: Regulation | Published: 01 December 2008 | Type: White Paper

Southern Housing Group addresses component accounting

Company: Real Asset Management Plc

Majority of UK housing associations are beginning to face up to the challenges associated with moving to Component Accounting and meeting the SORP 2008 deadline and Southern Housing Group has already successfully made the move to component accounting from April 2006 and delivered its first VIEW SUMMARY

Category: Compliance | Published: 07 October 2008 | Type: White Paper

Case Study -Leading Building Developer Achieves Compliance with CIS Regulations

Company: Pegasus

Established in 1981, K W Linfoot plc is one of Yorkshire’s leading building developers. The company’s reputation is based on the supply of quality homes, ranging from designer apartments to individual detached family houses VIEW SUMMARY

Category: Regulation | Published: 25 July 2008 | Type: White Paper

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