Regulation

515 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.

Big Data Yields Big Returns for Finance Industry

Unlocking the potential of big data and AI is a must in the increasingly competitive Banking and Financial Services Industry. As FinTech continues to disrupt the industry, AI—and the big data that fuels the applications—will be game-changers for more traditional players. Have you started your AI…

Are you prepared to be held personally accountable?

The future increases in regulations pertaining to personal liability is not ‘new news’, but how can compliance officers mitigate the risks as well as take advantage of the benefits that managing personal regulatory risk involves? Find out by downloading the Thomson Reuters Cost of Compliance Report