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Found  786 white papers and resources

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Regulatory reform – The shape of things to come

Company: BNY Mellon

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. VIEW SUMMARY

Category: Compliance | Published: 03 February 2011 | Type: Article

Rating: + 2

Hedging CVA and DVA

Company: Numerix LLC

This paper illustrates the challenges and complexities financial institutions face in hedging Credit Valuation Adjustment (CVA) and Debit Valuation Adjustment (DVA) in the present market and regulatory environment. VIEW SUMMARY

Category: Credit Derivatives | Published: 24 September 2013 | Type: White Paper

Rating: + 16

Deposits, deposit guarantee schemes and bank resolution

Company: Clifford Chance

This white paper considers the techniques which are – or should be – available for the resolution of banks which are primarily funded through retail deposits. VIEW SUMMARY

Category: Asset Liability Management | Published: 15 May 2013 | Type: White Paper

Rating: + 1

Reducing Risk In The Front Office

Company: QlikTech

A survey of 30 financial institutions was conducted which explores the degree of collaboration between the risk function and the front office. It investigates how optimum decision-making can be reached, the role of effective collaboration in this process and how this enhances business strategies. VIEW SUMMARY

Category: Enterprise Risk Management | Published: 09 November 2012 | Type: White Paper

Rating: + 4

Fixed income e-trading trends: The ripple effect of new financial markets regulation

Company: MarketAxess

Following the credit crisis of 2008, a wave of new financial markets regulation is in the process of being introduced. Rick McVey, chief executive officer of MarketAxess, provides an overview of these new regulations and the impact they are having on the broader markets as the world adjusts to this VIEW SUMMARY

Category: Compliance | Published: 03 October 2011 | Type: Article

Rating: + 3

Investigation Management for Insurance: Catch More Fraud More Efficiently

Company: IBM United Kingdom Limited

This white paper covers the ways in which insurers are embracing enterprise investigation management technology, describes the characteristics of best-in-class platforms, and concludes with an overview of IBM’s approach to enabling insurers to be more effective and efficient with their fraud VIEW SUMMARY

Category: Operational Risk | Published: 16 September 2013 | Type: White Paper

Rating: + 4

Scotiabank Enabling real-time credit analysis

Company: IBM - Australia

This case study looks at how Scotiabank wanted to efficiently manage capital and credit so that it could conduct more business without increasing overall risk. Download now to find out how they did it. VIEW SUMMARY

Category: Credit Risk | Published: 12 November 2013 | Type: White Paper

Rating: + 7

UBS and rogue-trading: an insight into prevailing regulation

Company: Macfarlanes LLP

UBS was recently fined £29.7m as a consequence of the much-publicised rogue-trading activities of Kweku Adoboli. Macfarlanes provides a summary and outlines why the UBS Final Notice emphasises the importance placed by the FSA on an institution's first line of defence. VIEW SUMMARY

Category: Compliance | Published: 10 December 2012 | Type: White Paper

Rating: + 4

Credit products – alternatives for the private investor

Company: UniCredit

After the cut in the prime lending rate to 1.25% by the European Central Bank, and with the inflation rate in Germany at 2.4% in November 2011, real returns are clearly negative. Consequently, investors are searching for products that are less affected by capital market fluctuations, but still VIEW SUMMARY

Category: Structured Products | Published: 07 December 2011 | Type: Article

Rating: + 1

Finding the Right Path to Hedge Accounting

Company: OpenLink

CFOs will have to re-evaluate their hedge accounting strategies to mitigate a new wave of exposure challenges caused by volatile energy and equity markets. This white paper reviews forthcoming changes to the current system of hedge accounting. VIEW SUMMARY

Category: Interest Rate Derivatives | Published: 19 June 2013 | Type: White Paper

Rating: + 2

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