Regulation white papers

Found  432 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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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

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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

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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

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

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

Company: BMC Software Ltd

IT organizations rely on solutions such as the ITIL® and COBIT to help understand the challenges of compliance regulations. This white paper from BMC® Software discusses how the two can be used together. VIEW SUMMARY

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

Rating: + 1

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

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

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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

Company: BEA International

Read how this company achieved a rapid response to regulatory requirements resulting in increased efficiencies in the origination and risk management operations. VIEW SUMMARY

Category: Regulation | Published: 01 September 2006 | Type: White Paper

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