This white paper from Herbert Smith gives an overview of France’s legal environment in the key areas that matter most to foreign investors. France remains today one of the most attractive countries in the world for investors.
The Solvency II directive for insurance and reinsurance companies in the EU comes into force December 31, 2012. To comply, companies must either use a one-size-fits-all approach or build an internal model. The latter is likely to be more efficient, but ensuring accuracy is a major concern.
The Bank of New York Mellon (BNY Mellon) is currently the only financial institution in the US with a triple A rating from Moody’s. With the firm’s representatives actively engaged in industry and public policy forums, as well as advising regulators, its derivatives and risk expertise is exemplary…
This white paper reviews the basics of PCI, including who must comply, compliance requirements, validation requirements and penalties. It also examines key things to look for when selecting a PCI network testing service and introduces QualysGuard PCI.
With public sector organisations under increasing pressure to make significant cost savings, this case study shows how Newlon Housing Trust implemented Asset4000 to incorporate the complexities of component accounting as dictated by SORP/IFRS, into its operations without the need for extra…
Major compliance spend does not necessarily equal secured data when it comes to sensitive information security. Enterprises need to consider placing more focus on securing critical secrets that confer long-term competitive advantage, rather than just preventing accidents involving custodial data.
As the global financial services industry digests Dodd-Frank, Basel III, European bank stress tests and the inexplicable ‘flash crash’ that downed Dow Jones 700 points in minutes, the question is where to now?
This paper discusses how bringing eDiscovery in-house now helps to prepare organisations for future litigation. There are many similarities among the technologies & processes used to respond to specific legal matters & foster proper information management that simplifies future litigation responses.
In an ever-changing business environment with rapid changes in regulations, competitors and more, enterprises must become more responsive. This paper focuses on the role of decisions in delivering a responsive enterprise.
The concept of information governance is not new, but the challenge posed by today’s email volumes is. This white paper examines the latest legal requirements for email archiving and why an effective solution is essential.