Regulation
701 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.
Developing a strong risk appetite program - challenges and solutions
This paper describes several challenges associated with risk appetite program development, technical constraints associated with implementation and some commonly deployed solutions.
Special report: Non-traditional assets
By downloading this special report you will gain access to a collection of articles and case studies that focus on non-traditional assets.
The global challenge of liquidity: compliance to business advantage
In this new report, we examine why liquidity is so challenging and the steps banks around the world will need to take, not just to survive but to gain a competitive advantage.
Collateral management survey 2013
Insurance Risk’s second collateral management survey in conjunction with BNY Mellon finds more insurers are taking steps to prepare for new derivatives regulation, but concerns about collateral availability are mounting
The architecture of next-generation intraday liquidity risk management
The financial crisis of 2007 — 2008, and the sustained volatility and spikes in systemic liquidity risk in the years since. This paper explores potential risk solutions to this challenge.
Scotiabank Enabling real-time credit analysis
This case study looks at how Scotiabank wanted to efficiently manage capital and credit so that it could conduct more business without increasing overall risk. Download now to find out how they did it.
Risk Management Beyond VaR How financial risk management went wr ong and wh at to do about it
After more than twenty years of detailed development of risk measurement and management techniques, it is essential to ask why the Global Financial Crisis took so many of us by surprise.
Turning regulatory pressures into improved business profitability
Asset and Liability Management (ALM) has seen a huge transformation inrecent years. This was mainly caused by regulators and executive boards which pressured banks towards more active management of their balance sheets in order to limit risk.
An introduction to the survival guide to commodity investing and trading
Stinson Gibner brings two decades’ worth of experience to Commodity Investing and Trading and discusses all aspects of the commodity markets, from fundamentals to how best to invest and trade in them.
Surviving The Technical Security Skills Crisis An Assessment Of The Current Security Skills Landscape And How To Overcome It
A survey conducted by Forrester Consulting and commissioned by IBM shows that secuirty leaders are partnering with managed security services providers in increasing numbers—and the feedback is overwhelmingly positive.