Regulation white papers

Found  388 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.

Display results per page

Exclusive keynote speaker and panellist video content from the RiskHedge New York Conference

Company: RiskHedge New York

Hear from Jon Dorfman of Napier Park Global Capital giving the keynote address at the RiskHedge New York conference on July 8th. Jon Dorfman will examine the role of hedge funds in a world in which banks are scaling back their businesses. VIEW SUMMARY

Category: Hedge Funds | Published: 27 January 2016 | Type: Video

Reality Bites: Exclusive keynote speaker and panelist video content from the Insurance Risk Europe conference

Company: Insurance Risk Europe

As we look to 2020 and beyond, hear from Paul Stanworth who discusses what our assets will be - and against what liabilities? The video explores the reality of keeping to the prudent principle of risk management in the rapidly evolving world, as well as how to evaluate risk in a competitive VIEW SUMMARY

Category: Solvency II | Published: 27 January 2016 | Type: Video

Rating: + 2

Revising the Playbook: Using a Risk Appetite Framework to Align Strategy and Risk

Company: Moody's Analytics

This white paper provides an in-depth analysis in risk appetite and provides an overview of some common problems organizations face. It introduces a solution to develop an integrated, transparent, measurable, and actionable Risk Appetite Framework. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 15 January 2016 | Type: White Paper

Rating: + 9

Enterprise Stress Testing Systems 2015: SAS Vendor Highlights

Company: SAS

This report provides an independent evaluation and description of leading practices from SAS as well as its competitive position in the market. The report also includes a brief look at key business and regulatory challenges and focuses on the technology landscape for enterprise stress testing. VIEW SUMMARY

Category: Credit Risk | Published: 13 January 2016 | Type: White Paper

Rating: + 3

Extract long term benefit from Pillar III Reporting Data

Company: Moody's Analytics

This white paper addresses why insurers should view the data collated for Pillar III reporting as an essential information source for all strategic risk and capital decision-making within their organizations. VIEW SUMMARY

Category: Solvency II | Published: 07 January 2016 | Type: White Paper

Rating: + 5

Interest Rate Risk In The Banking Book – How to manage IRRBB considering the Monetary Policy and the new regulation

Company: Chappuis Halder

This white paper focuses on understanding how current market conditions (low interest rates) can affect banks’ revenues and profitability. The paper further analyses, via simulations on a real portfolio, the impacts of interest rate moves on the Economic Value of Equity and the Earnings at Risk. VIEW SUMMARY

Category: Asset Liability Management | Published: 21 December 2015 | Type: White Paper

Rating: + 22

Fraud Controls to Tackle the Mobile Revolution

Company: Nice Actimize

This white paper looks at the challenges financial institutions face in the evolving mobile fraud environment and discusses several fraud controls that financial institutions can put into place. The paper further identifies different ways to combat mobile-enhanced fraud with fraud solutions. VIEW SUMMARY

Category: Market Risk | Published: 16 December 2015 | Type: White Paper

Rating: + 4

AnaCredit Gives Banks an Opportunity to Improve Data Management, but Challenges Remain

Company: Moody's Analytics

This white paper explores the requirements of AnaCredit and discusses key challenges such as missing data, aggregating information and establishing a robust reporting system. VIEW SUMMARY

Category: Compliance | Published: 10 December 2015 | Type: White Paper

Rating: + 4

An Enhanced Liquidity Risk Management Framework for Banks

Company: Moody's Analytics

This white paper shows the advantages of including internal behavioural models into an institution’s liquidity risk management practices to enhance returns and exploit competitive advantages related to their balance sheet composition, funding structure, and business model. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 07 December 2015 | Type: White Paper

Rating: + 10

Facing new challenges: The future of risk data management in the insurance industry

Company: FIS

In this white paper, John Winter and James Webb of FIS focus on the challenges ahead for insurance companies in light of ongoing regulatory developments and growing expectations from risk stakeholders. Using the results of a survey conducted in October 2015, they examine the key concerns for firms VIEW SUMMARY

Category: Market Data | Published: 01 December 2015 | Type: White Paper

Rating: + 11

Display results per page

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

  • Stay informed
  • Compare services
  • Save documents
  • Receive email alerts

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

Categories related to Regulation