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19 white papers and resources


EMIR Special Report August 2014

This special report explores lessons learned from the first EMIR reporting phase, which became effective on Feb. 12, and looks forward to the newest phase, exploring what the newly reported data will tell regulators about the bigger picture of the derivatives market in the European Union. We also…

Global Anti-Money Laundering Survey 2014

It is 10 years since we released our first Global Anti-Money Laundering (AML) survey. During those 10 years, financial institutions have ridden the highs, and plunged to the lows, of the economic cycle. Despite these dramatic changes in the business environment, AML has remained a key focus area…

Turning Reform into Competitive Advantage

As Europe embraces a new era of cleared and executed derivativestrading, market participants will have to maximize operational efficiencies to improve risk management, provide greater transparency to clients and counterparties, and to create smoother workflows.

EMIR nears the finish line

EMIR came into force on 16 August 2012. While most obligations under EMIR do not take effect until 2013, market participants should be increasingly focused on its impact on their businesses. Under discussion is the soon-to-be finalised detailed standards which cover how EMIR will work in practice.