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.

Building Business Resiliency

If your organization is like so many others today, it’s become a complex tapestry of products, services, processes, technologies, employees, third parties and more. Each of these organizational components adds another level of complexity, which in turn magnifies the fragility and intricacy of your…

Next steps for MRM in South‑east Asia

Financial institutions across South‑east Asia face challenges assessing and measuring non-financial risks (NFRs) inherent in their business models, and are therefore concerned about regulatory scrutiny, transparency and the use of models within their businesses. SAS explores how financial…