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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The Future of Financial Reporting: A Market Perspective

Company: Oracle

Investors and other stakeholders are looking for transparency beyond the basic financial statements to better understand how businesses operate and perform. This white paper looks at emerging new indices for rating corporate governance and performance. VIEW SUMMARY

Category: Regulation | Published: 18 July 2008 | Type: White Paper

CIS - How To Stay Legal

Company: Pegasus

This new white paper from Pegasus Software looks at the HM Revenue & Customs (HMRC) rules and is designed to help you stay "fine-free". VIEW SUMMARY

Category: Regulation | Published: 18 May 2008 | Type: White Paper

Achieving Compliance with the Combined Code on Corporate Governance (UK)

Company: DeviceLock UK

For most organisations, the volume of sensitive data in electronic format means an ever increasing challenge in meeting the requirements of the combined code. This white paper explores the codes impact on IT infrastructure and the security within. VIEW SUMMARY

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

DeviceLock for HIPAA Compliance

Company: DeviceLock UK

This white paper will review the requirements of the HIPAA Security Rule, which has an impact on a company's information infrastructure and the security means used therein. VIEW SUMMARY

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

Securing Data to meet SOX Compliance

Company: DeviceLock UK

This white paper addresses SOX requirements that affect a company's data infrastructure, including the means of securing data collected and maintained by the company. VIEW SUMMARY

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

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

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