Regulation white papers

Found  431 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: 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

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: + 6

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: + 12

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

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

Company: Nasdaq

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

Rating: + 7

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: + 21

Company: NAVEX Global

The webinar will explore the new trends for reporting your whistleblowing hotline and discovers benchmarks you can use to evaluate your own results. VIEW SUMMARY

Category: Employment and Remuneration | Published: 13 June 2016 | Type: White Paper

Company: CloudMargin

This white paper will cover all fundamental aspects concerning the management of collateral, the associated risks and opportunities, as well as the key topics involved in establishing and running a collateral management function. VIEW SUMMARY

Category: Operational Risk | Published: 02 June 2016 | Type: White Paper

Rating: + 17

Company: Gresham

This white paper explores the differences between the orignal MiFID I and the new MiFID II; the challenges financial institutions will face; and who is responsible for trade reporting under the new regulation VIEW SUMMARY

Category: Regulation | Published: 25 May 2016 | Type: White Paper

Rating: + 8

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