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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Process Improvement: A Universal Framework for Effecting Change

Company: Workiva

This white paper explores how managers can make tremendous leaps in efficiency and cost savings—using the resources they have, within the boundaries of their existing budgets. VIEW SUMMARY

Category: Market Data | Published: 31 August 2016 | Type: White Paper

Rating: + 5

Creating business value: Measuring the return of improved data management

Company: Oracle

This detailed survey of C-level executives, risk managers and data management professionals highlights the huge value that can be gained from more effective data governance and management. VIEW SUMMARY

Category: Compliance | Published: 30 August 2016 | Type: White Paper

Rating: + 11

IFRS 9 Analytical and Reporting Solutions for Structured Finance

Company: Moody's Analytics

This white paper will set out the specific challenges that investors in structured finance face and guidelines for effective solutions to help address these challenges. VIEW SUMMARY

Category: Credit Risk | Published: 06 July 2016 | Type: White Paper

Rating: + 10

Why you should strategically invest in a regulatory reporting documentation platform

Company: Workiva

This white paper discusses the current state of regulatory reporting systems and explores the different frameworks that can be used to help with the challenges organisations are facing. VIEW SUMMARY

Category: Compliance | Published: 05 July 2016 | Type: White Paper

Rating: + 2

Top 10 strategies to improve efficiency in complex reporting

Company: Workiva

This white paper outlines 10 strategies to help improve the efficiency of your reporting processes. VIEW SUMMARY

Category: Compliance | Published: 23 June 2016 | Type: White Paper

Rating: + 4

Probability-Weighted Outcomes Under IFRS 9: A Macroeconomic Approach

Company: Moody's Analytics

This white paper explores how to develop a framework that addresses the probability-weighted aspects of IFRS 9 and answers questions about the practical use of alternative scenarios. VIEW SUMMARY

Category: Credit Risk | Published: 21 June 2016 | Type: White Paper

Rating: + 10

Preparing for The New Impairment Requirements: Practitioner’s View

Company: Moody's Analytics

This white paper discusses the new standards that have been set forth by the FASB and explores how banks should align with the new CECL impairment standards. VIEW SUMMARY

Category: Regulation | Published: 17 June 2016 | Type: White Paper

Rating: + 11

In Search of a Single Version of the Truth: Adopting a Universal Data Model

Company: Wolters Kluwer

This white paper explains how firms can normalize their internal data collection processes – and retain the flexibility they need to support the finance and risk functions, and business activities across the enterprise – by adopting a universal data model. VIEW SUMMARY

Category: Compliance | Published: 16 June 2016 | Type: White Paper

Rating: + 7

Dodd-Frank Position Limits: The Devil is in the Details

Company: Nasdaq

Category: Regulation | Published: 15 June 2016 | Type: White Paper

Rating: + 5

Implementing an IFRS 9 Solution: Challenges Faced by Financial Institutions

Company: Moody's Analytics

This white paper provides an overview of the new standard and analyses the major challenges financial institutions will face in ensuring compliance. VIEW SUMMARY

Category: Market Risk | Published: 14 June 2016 | Type: White Paper

Rating: + 19

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