Regulation
707 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.
Fundamental Review of the Trading Book: Impacts & Market Perspectives
This white paper analyses the Fundamental Review of the Trading Book (FRTB), covering its origins, responsibilities and priorities. The paper further identifies how market participants interpret the reform and examines some of the FRTB’s key issues.
Asset management in the Solvency II transition
This white paper explores how the implementation of Solvency II regulation will require further refinements in the way insurers approach asset management.
Pioneering leadership and navigating risk to reach the summit: Exclusive video content from the Family Office Leadership Summit
Lord Alan West has worked in many professions. These range from cyber security and Olympic safety to counter terrorism. This video shares his experiences from his prolific career on how through effective leadership, even the worst of storms can be weathered with ease and risk mitigated to the…
Cray® XC™ Series Supercomputer Accelerates CVA Performance in Addressing Counterparty Risk
This white paper explores the uses for Credit Valuation Adjustment (CVA) in meeting the ever changing regulation and reporting requirements.
Best Practices of Business- Specific Stress Testing: Advice From the Front Lines of Bank Risk Management
This white paper, which is the second in a two part series, explores best practices gathered from banks that are successfully using bank-specific stress tests to run their business smarter, safer and more profitably.
Risk-Weighted Assets (RWA) density | What lies behind this underrated financial ratio
This white paper will cover the origins of the Risk-Weighted Assets ratio and the history of its use in financial analysis. The paper will further showcase its characteristics and behavioural traits, exemplified through a number of theoretical tests.
Elements of business-driven stress testing: Going beyond government-mandated stress testing to generate business-specific insights
This white paper, which is the first in a two part series, investigates going beyond government-mandated stress testing to generate business-specific insights and drive better performance.
Managing a Matching Adjustment portfolio
This white paper focuses on the cash flow matching approach to portfolio management; how interest rate derivatives can be used within that process; and where the investment manager can add value for its insurance clients.
Financial Regulation: Emerging Themes in 2016 The Age of Accountability?
We understand that keeping abreast of the latest regulatory developments can be burdensome. To help, our team of financial regulation experts have produced a publication including over 30 practical articles, to help you understand the most important regulatory developments for 2016 and how the…
A Next Generation Risk Management Solution
This white paper explores innovative new solutions which are currently reshaping the way leading financial institutions think about, identify, manage and respond to risk.