Regulation

578 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.

FRTBが迫るなか、リスクデータ管理とテクノロジーを再考する

COVID-19が引き金をひいた経済危機が、日本の銀行の自己資本を圧迫しています。他のさまざまなストレスの中でも、失業の増加が大量の債務不履行を引き起こし、銀行のリスクアセット(RWA、規制上の報告を要する)に影響を及ぼすことはほぼ間違いありません。金融機関は、経済危機による資本への圧迫と戦う一方で、金融庁の「トレーディング勘定の抜本的見直し」(FRTB)報告に向けた準備の重圧も感じています。

Stress-testing amid Covid‑19

The Covid‑19 pandemic has proved to be a real-life stress test for the banking sector as firms adjust to new ways of working. Here, SAS explores how the pandemic has magnified the importance of stress-testing, scenario analysis and contingency planning to ensure business can resume as usual in…