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.
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.
16 June 2016
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.
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 regulationVIEW SUMMARY
25 May 2016