What kind of business partner are you? Check out how finance professionals rate their contributions to the rest of the business-and see how you compare-in the latest report from FSN.
The European Benchmarks Regulation (BMR) has been part of the European capital markets landscape for some time now, but its various tenets continue to throw up challenges for financial services firms within its purview. Initially, it was the buy side under pressure to comply, but now the sell side…
This white paper aims to understand whether and how banks are approaching the assessment of their Credit Spread Risk in the Banking Book (CSRBB), and to identify best practices in preparation for compliance.
This white paper explores how, in the rapidly changing global financial markets, next-generation governance, risk and compliance solutions are empowering growing numbers of organisations and business users to make risk-aware decisions and increase process efficiency and effectiveness.
Risk.net partnered with specialists NICE Actimize to survey senior financial crime executives in banks and other financial services firms to assess the efficiency of current resources, processes and systems, and the potential of artificial intelligence-assisted technology to reverse a vicious…
This white paper examines why a number of banks are relying on a third-party provider to keep track of the latest regulatory requirements, quickly push out the changes and ensure compliance ahead of the deadline. It further provides a solution for banks looking to future-proof reporting operations.
This white paper explores a new era of streamlined financial reporting and examines how iXBRL is fundamentally changing the way financial reports are prepared and analysed.
Is your institution going to be part of the final two phase-ins of initial margin (IM) rules for non-cleared derivatives? Download this white paper to become aware of the significant challenges OTC derivatives market participants will face.
The white paper explores reputational, regulatory, financial and strategic risks and outlines why due diligence should be complemented by on-going, risk-based monitoring to improve visibility to supply chain and third-party risk.
This white paper gives an overview of the methodology and drivers behind the supervisory stress test of 2019.