Financial Institutions are taking a more serious look at enterprise risk management as they seek ways to cope with the new risk-adverse banking climate.
Ta Chong Bank Transforms Legacy Operations in Record Time, Positions Bank to Compete in Global Markets
Ta Chong Bank Transforms Legacy Operations in Record Time, Positions Bank to Compete in Global Markets.
Managing Capital Adequacy with the Internal Capital Adequacy Assessment Process (ICAAP) - Challenges and Best Practices
The key components and implications for capital adequacy and disclosure requirements resulting from the Basel II Accord are discussed in detail.
Enhancing compliance with UK and EU data protection laws when collecting employees E-mail and electronic documents
This white paper addresses digital investigations which are necessary to meet companies’ legal obligations, but which also must demonstrate respect for employees’ privacy rights under EU directives and UK data protection laws.
The challenge of complying with the growing number of changing government, industry and internal regulations designed to protect data is becoming harder and more expensive to manage. This paper outlines the rules, looks at the main threats and outlines solutions.
Majority of UK housing associations are beginning to face up to the challenges associated with moving to Component Accounting and meeting the SORP 2008 deadline and Southern Housing Group has already successfully made the move to component accounting from April 2006 and delivered its first…
Established in 1981, K W Linfoot plc is one of Yorkshire’s leading building developers. The company’s reputation is based on the supply of quality homes, ranging from designer apartments to individual detached family houses
Investors and other stakeholders are looking for transparency beyond the basic financial statements to better understand how businesses operate and perform. This white paper looks at emerging new indices for rating corporate governance and performance.
This new white paper from Pegasus Software looks at the HM Revenue & Customs (HMRC) rules and is designed to help you stay "fine-free".
This white paper will review the requirements of the HIPAA Security Rule, which has an impact on a company's information infrastructure and the security means used therein.