Regulation
705 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.
Data Programs – Enabling the Business
This special report focuses on data management challenges at investment banking and asset management firms—specifically the role chief data officers must play in overseeing complex, long-term data projects.
Investment Data Practices Under the Spotlight
This white paper aims to better understand how capital markets firms are using data to generate differentiated insights and empower better and faster decision making in the pursuit of alpha.
The Future of Risk Modelling: Taking the risk out of next-generation risk modeling − from data to decision
This white paper explores the complexities and risks inherent in pervasive adoption of risk modelling.
Transforming Financial Services: Creating efficiencies across operating functions
This white paper explores how process improvement through new technology can lead to better integration and transparency, as well as deeper insights across departments.
Big Data Yields Big Returns for Finance Industry
Unlocking the potential of big data and AI is a must in the increasingly competitive Banking and Financial Services Industry. As FinTech continues to disrupt the industry, AI—and the big data that fuels the applications—will be game-changers for more traditional players. Have you started your AI…
The XVA State of Play: Its Transformative Impacts
This white paper explores a range of XVA topics, including the evolving use of valuation adjustments, the challenges herein, the structure of XVA desks, and other themes.
The Future of Business Partnering - Global Survey 2019
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.
European Benchmarks Regulation - Sell Side in the Crosshairs
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…
How will Credit Spread Risk in the Banking Book be put into practice?
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.
The evolution of GRC – New tools for the first line of defence
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.