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 Business Analytics

This white paper explores the emergence of cognitive GRC platforms and explains how it can help companies out-think risk and anticipate regulation with centralized solutions that engage and empower people all across the business. VIEW SUMMARY

Category: Compliance | Published: 18 January 2017 | Type: White Paper

Rating: + 16

Company: Moody's Analytics

This white paper explores the growing interaction between risk management and accounting in relation to credit risk modelling approaches, capital ratios, and provisions calculations, as well as data management and governance in preparation for IFRS 9. VIEW SUMMARY

Category: Operational Risk | Published: 12 January 2017 | Type: White Paper

Rating: + 34

Company: BearingPoint

This white paper provides insight from a range of experts on how insurance firms can address the new regulatory landscape, and how they are approaching reporting and risk management in the wider context of current market conditions. VIEW SUMMARY

Category: Operational Risk | Published: 09 January 2017 | Type: White Paper

Rating: + 5

Company: Moody's Analytics

This white paper focuses on initiatives to enhance regulatory compliance and explores how organisations can use new tools to expand key performance metric forecasting under various economic conditions, to guide and optimize business strategy. VIEW SUMMARY

Category: Operational Risk | Published: 04 January 2017 | Type: White Paper

Rating: + 13

Company: Moody's Analytics

This white paper focuses on the proposed changes and their implications for calculating credit risk capital, as well as the proposal’s integration with Basel’s other recent revisions and upcoming initiatives. The paper also discusses what next steps are expected with regard to this proposal. VIEW SUMMARY

Category: Basel III | Published: 13 December 2016 | Type: White Paper

Rating: + 9

Company: Moody's Analytics

This white paper provides a brief introduction to the new standardized approach for measuring counterparty credit risk, its expected benefits, and its actual impacts. The paper further details the potential difficulties associated with its implementation and the current status of its adoption in VIEW SUMMARY

Category: Operational Risk | Published: 25 November 2016 | Type: White Paper

Rating: + 21

Company: NAVEX Global

This report analyses various organisational approaches to third party risk management and due diligence. The report further discusses the top challenges to third party risk management programs. VIEW SUMMARY

Category: Employment and Remuneration | Published: 22 November 2016 | Type: White Paper

Rating: + 10

Company: Moody's Analytics

This white paper will review some of the most important model governance considerations, including how to approach new modeling needs, key differences between models for CECL and models for AIRB and DFAST, and the differing expectations for less complex banks. VIEW SUMMARY

Category: Risk Management | Published: 15 November 2016 | Type: White Paper

Rating: + 15

Company: Moody's Analytics

This white paper considers the adoption of CECL with an eye toward assessing its potential benefits – and risks – to the financial system and the broader economy. The paper will further provide suggestions on how the transition to CECL can be managed smoothly for minimal economic impact. VIEW SUMMARY

Category: Compliance | Published: 07 November 2016 | Type: White Paper

Rating: + 11

Company: Wolters Kluwer

This white paper will explore the compliance tech revolution. It explains how RegTech can empower compliance functions to make informed risk choices based on data-provided insights about the compliance risks the company faces and how it mitigates and manages risks. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 01 November 2016 | Type: White Paper

Rating: + 5

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As a member you receive free access to our constantly updated library of white papers, analyst reports, web casts and legal briefings.

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