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.
Southern Housing Group addresses component accounting
Majority of UK housing associations are beginning to face up to the challenges associated with moving to Component Accounting and meeting the SORP 2008 deadline and Southern Housing Group has already successfully made the move to component accounting from April 2006 and delivered its first…
Case Study -Leading Building Developer Achieves Compliance with CIS Regulations
Established in 1981, K W Linfoot plc is one of Yorkshire’s leading building developers. The company’s reputation is based on the supply of quality homes, ranging from designer apartments to individual detached family houses
The Future of Financial Reporting: A Market Perspective
Investors and other stakeholders are looking for transparency beyond the basic financial statements to better understand how businesses operate and perform. This white paper looks at emerging new indices for rating corporate governance and performance.
CIS - How To Stay Legal
This new white paper from Pegasus Software looks at the HM Revenue & Customs (HMRC) rules and is designed to help you stay "fine-free".
DeviceLock for HIPAA Compliance
This white paper will review the requirements of the HIPAA Security Rule, which has an impact on a company's information infrastructure and the security means used therein.
Securing Data to meet SOX Compliance
This white paper addresses SOX requirements that affect a company's data infrastructure, including the means of securing data collected and maintained by the company.
Achieving Compliance with the Combined Code on Corporate Governance (UK)
For most organisations, the volume of sensitive data in electronic format means an ever increasing challenge in meeting the requirements of the combined code. This white paper explores the codes impact on IT infrastructure and the security within.
Data Intelligence and Governance
Increased transparency of the financial disclosure process requires that all underlying data meet emerging governance, risk and compliance (GRC) requirements. Banks must re-evaluate aspects of their lending strategies and dig into the real data within the various classes of risk.
Risk Management and Compliance in 2008
Competitive advantage from faster, more flexible and dynamic risk management. Risk management and regulatory compliance are fundamental functions in any financial institution. They are inextricably linked, operate to exacting standards and are about to go through a period of significant change.
Managing 21st Century business and Technology Innovation
The payments industry is changing as competitive pressures, regulatory burdens and customer entitlements increase.This paper shows how the IBM System z can be an indispensable asset to financial institutions confronting payments challenges today.