Regulation

673 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.

SCRA Best practice guide

The financial world has been familiar with the Basel III framework since its inception in 2010 and countless hours have already been spent tackling the 1,626-page tome and its various amendments over the years. There is no doubt that full implementation of Basel III will be a gargantuan effort for…

ESG: the compelling & the compliant

A wealth manager's guide to meeting MiFID regulation and optimising client demand for ESG and sustainable investing. As client demand increases for sustainable investing solutions, global regulators are starting to sit up and take notice. The behavioural finance team at Oxford Risk have created a…

FX needs for Apac corporates in 2022

This white paper examines the results of a survey, conducted in association with Bloomberg, that offers insight into how corporations based in the Asia-Pacific region interact with the FX market. The research conducted within the context of this paper sought to gauge the extent to which these…

The Emir Refit Playbook

The upcoming Emir Refit regulation, set to enter the European Union’s statute books in the first half of 2024, is different in substance to the regulations preceding it, although the implications of complying with it are similar: firms will need to understand the required adjustments to their…

High-Performance Storage for AI and ML

It’s a highly complex question with a deceptively simple answer: How do you win with artificial intelligence, machine learning, and high-performance, computing-based analytics? Speed. Because the only way to stay ahead is to run more models with more complex algorithms faster than your competitors…