EMIR
43 white papers and resources
Emir
The evolution of CTRM systems
Enuit explores the importance of well-linked and fully integrated trading and operational systems to ensure trades that seem solid are not non-viable once operational factors are included into calculations, and posits the key considerations when integrating trading and operational systems.
Investment Firms Regulation: Why K-factor complexity demands super-powered solutions
This paper discusses the complexities facing investments management firms as they tackle the new requirements of the Investment Firms Regulation (IFR) according to the Investment Firms Directive (IFD).
An insider’s guide to SFTR for the buy-side
This whitepaper will guide you on how to run your programme of work for SFTR. It highlights the most pressing and difficult areas that you should be aware of and gives a balanced view on the best solutions, including a comparison of the reporting models available.
LDTI VS IFRS 17 - Simpler, But Not Simple
An outline of the critical areas to consider when assessing your plan for IFRS 17 and LDTI.
Regulatory Client Outreach & The Path to Compliance
This paper explores the core operational and internal challenges that currently make the process of Regulatory Client Outreach a logistical nightmare for financial institutions. It further explores a proposed ‘best practice’ approach by automating aspects of the client management process.
Dynamics of disruption: An ‘Uber’ approach to compliance reporting
This white paper explores why it is no longer a matter of if—but rather when and how—firms will exit the “business” of trade and transaction reporting.
What do rising trade reporting costs mean for your firm
This white paper will look at the factors affecting the rise in trade reporting costs, the biggest trade reporting challenges, impending rules and the future of trade reporting.
The Rising Cost of Trade Reporting: Can firms afford to stay compliant?
This white paper explores the current state of trade reporting and shows how growing costs, complexity and regulatory scrutiny are fueling a compelling business case for third-party managed solutions.
OTC IRS Portfolio Optimisation: how trade compression could save funds $mlns before the 2016 European Clearing Mandate strikes
This white paper describes a new approach to trade compression that allows fund managers to reduce the costs of swap clearing by up to 80% by eliminating excess gross notional from their books. The aim is to increase both trading and clearing efficiency in advance of the impending 2016 European…
The Legal Risk Challenge Widens
In-house counsels tasked with managing legal risk have interesting times ahead. The new European Banking Authority rules may strain resources, and force a review of legal-risk categories and risk models.