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Found  408 white papers and resources

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Russia goes global: key investor issues in Israel and UAE

Company: Goltsblat BLP

This white paper summarises key findings of a recent conference that focused on Russia’s globalisation strategy. This conference highlighted how Russian companies adapt when moving into new regions, the issues they face and lessons that can be learnt. VIEW SUMMARY

Category: Commodities | Published: 22 April 2013 | Type: White Paper

Russia Goes Global - Beyond China, South East Asia Beckons Corporate Russia

Company: Goltsblat BLP

Russian companies are increasingly finding opportunities to invest in South East Asia, particularly Myanmar, Singapore, Malaysia and Indonesia. This white paper reviews the region's attractiveness and the pitfalls that companies need to consider before moving into these markets. VIEW SUMMARY

Category: Commodities | Published: 23 April 2013 | Type: White Paper

FATCA: better news for lenders

Company: Field Fisher Waterhouse LLP

The Foreign Account Tax Compliance Act (FATCA) was introduced by US legislators to prevent tax evasion by US tax payers holding assets outside the country. This white paper outlines some of the issues that lenders in the UK primary market need to consider in relation to FATCA. VIEW SUMMARY

Category: Taxation | Published: 03 May 2013 | Type: White Paper

Rating: + 1

Margin lending: a brief introduction

Company: Field Fisher Waterhouse LLP

Margin lending has given individuals and corporate borrowers the opportunity to finance investments with the use of asset backed portfolios. This white paper analyses the structure of margin lending and its various risks. VIEW SUMMARY

Category: Credit Risk | Published: 13 May 2013 | Type: White Paper

Rating: + 3

How can investment banks use grid technology?

Company: IBM United Kingdom Limited

This white paper looks at how grid technology in banking has moved from a specialist tool to an invaluable resource implemented by most investment banks. It analyses how grid technology is being used and the new developments that will help you plan and define your grid strategy for the next decade. VIEW SUMMARY

Category: Risk Systems | Published: 07 May 2013 | Type: White Paper

Rating: + 1

Don’t get left behind – how financial services need to consider their IT infrastructure

Company: Pivotal

The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks. Learn how these weaknesses can be overcome to increase competitiveness and reduce risks. VIEW SUMMARY

Category: Technology Systems and Software | Published: 30 April 2013 | Type: White Paper

Rating: + 3

Seasonal forecasts: a path to profits?

Company: Thomson Reuters

What value can be placed on accurate storage levels for natural gas analysts and traders? This white paper reviews recent activity and looks at new methods of analysis – which, in turn, can deliver a new competitive advantage and lower risks for investors in this field. VIEW SUMMARY

Category: Commodities | Published: 17 May 2013 | Type: White Paper

EMIR: illustrative implementation timeline – update

Company: Clifford Chance

Obligations concerning derivatives reforms under the EU regulation on OTC derivatives, central counterparties and trade repositories (European Markets Infrastructure Regulation, 'EMIR') is summarised in this handy illustrative timeline. VIEW SUMMARY

Category: EMIR | Published: 15 May 2013 | Type: White Paper

Rating: + 2

Amendments to the CIS regulations and regulatory treatment of closed-end funds

Company: Clifford Chance

Following the consultation by the Monetary Authority of Singapore (MAS), changes were made to prospectus disclosure requirements applying for offers of units in collective investment schemes to the retail public. The impact of these changes is discussed in this white paper. VIEW SUMMARY

Category: Hedge Funds | Published: 15 May 2013 | Type: White Paper

Rating: + 1

Mis-selling: a global perspective

Company: Clifford Chance

This white paper sets out developments in key jurisdictions, and explores the common themes which are emerging from increasing levels of mis-selling litigation worldwide. It looks at emerging trends and strategic considerations. VIEW SUMMARY

Category: Operational Risk | Published: 15 May 2013 | Type: White Paper

Rating: + 1

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