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.
Cyber Security Intelligence Index - Analysis of Cyber Security attack and incident data
Find out what you can do to understand current threats and the cyber security landscape as a whole. This index will be updated on a regular basis throughout the year and can serve as a valuable tool for your business.
Sophisticated attacks - The four things you can do now to help keep your organisation safe
In this paper we'll discuss the four proactive steps that you can - and should - take now to help keep your organisation safe.
Hedging CVA and DVA
This paper illustrates the challenges and complexities financial institutions face in hedging Credit Valuation Adjustment (CVA) and Debit Valuation Adjustment (DVA) in the present market and regulatory environment.
Enhancing the value chain: how to thrive in an uncertain world
Asset managers are under enormous pressure to operate effectively in today’s New Normal environment. A number of dynamic headwinds have to be overcome if they are to succeed and stand out from the competition.
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.
Rebuilding Customer Trust in Retail Banking
Successful relationships with customers in the digital world are high-trust relationships. This white paper looks at how the banking industry distracted itself by failing to put the interests of the customer at the heart of their operations.
How customer-centric transformation can lead to an increase in revenue and streamline operations
Sluggish economic growth, stricter regulatory requirements and rapidly changing consumer behaviour are placing unprecedented demands on the banking industry.This white paper looks at the importance of customer-centric banking within a highly regulated industry.
Delivering the front office of the future, today
If you are a C-level executive or heading up a trading function in a bank,you will be facing enormous challenges and opportunities in this post-financial crisis era.
How to End the Balkanization of Risk Exposure
Over the past decade, the pressure hasbeen building on non-financial, multinational corporations (MNCs) to meet higher standards for financial reporting and risk management.
FRCP and metadata: avoiding the lurking e-discovery disaster
You will learn practical ways to deal with the issues raised by metadata under the new FRCP amendments, to prepare your organisation and your legal team to understand these issues, and to take appropriate practical steps to deal with your metadata in the new FRCP-driven legal environment.