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.
Risk Management Beyond VaR How financial risk management went wr ong and wh at to do about it
After more than twenty years of detailed development of risk measurement and management techniques, it is essential to ask why the Global Financial Crisis took so many of us by surprise.
Turning regulatory pressures into improved business profitability
Asset and Liability Management (ALM) has seen a huge transformation inrecent years. This was mainly caused by regulators and executive boards which pressured banks towards more active management of their balance sheets in order to limit risk.
An introduction to the survival guide to commodity investing and trading
Stinson Gibner brings two decades’ worth of experience to Commodity Investing and Trading and discusses all aspects of the commodity markets, from fundamentals to how best to invest and trade in them.
Surviving The Technical Security Skills Crisis An Assessment Of The Current Security Skills Landscape And How To Overcome It
A survey conducted by Forrester Consulting and commissioned by IBM shows that secuirty leaders are partnering with managed security services providers in increasing numbers—and the feedback is overwhelmingly positive.
Cyber Security Intelligence Index - Analysis of Cyber Security attack and incident data
Find out what you can do to understand current threats and the cyber security landscape as a whole. This index will be updated on a regular basis throughout the year and can serve as a valuable tool for your business.
Sophisticated attacks - The four things you can do now to help keep your organisation safe
In this paper we'll discuss the four proactive steps that you can - and should - take now to help keep your organisation safe.
Hedging CVA and DVA
This paper illustrates the challenges and complexities financial institutions face in hedging Credit Valuation Adjustment (CVA) and Debit Valuation Adjustment (DVA) in the present market and regulatory environment.
Enhancing the value chain: how to thrive in an uncertain world
Asset managers are under enormous pressure to operate effectively in today’s New Normal environment. A number of dynamic headwinds have to be overcome if they are to succeed and stand out from the competition.
Turning Reform into Competitive Advantage
As Europe embraces a new era of cleared and executed derivativestrading, market participants will have to maximize operational efficiencies to improve risk management, provide greater transparency to clients and counterparties, and to create smoother workflows.
Rebuilding Customer Trust in Retail Banking
Successful relationships with customers in the digital world are high-trust relationships. This white paper looks at how the banking industry distracted itself by failing to put the interests of the customer at the heart of their operations.