Regulation
702 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.
Cryptocurrency Regulation Summary: 2022 edition
The market capitalization of crypto assets has grown significantly amid large bouts of price volatility. Moreover, the market capitalization of stablecoins has quadrupled in 2021 to more than US$120 billion. However, the large number of alleging fraud and money laundering is worrisome, financial…
Institutional ETF trading - Innovation, efficiency and versatility fuel growth
The 5th annual global institutional ETF trading survey report
BASEL III – SCRA IMPLEMENTATION FAQ
The scale of the data management effort will depend on the size and geographic spread of a bank’s unrated portfolio, but will likely entail significant time and resources, which is why Fitch Solutions developed an SCRA data offering to meet this need. To help banks understand the challenge, Paul…
Checklist for ALM (Asset Liability Management)
The focus of Asset Liability Management has expanded from Interest Rate Risk to a more holistic view of all balance sheet risks. Interest rate risk, both in the banking and the trading book, can no longer be analyzed in isolation from liquidity and credit risks, funds transfer pricing or capital…
Risk and compliance - Lessons learned and looking beyond the COVID-19 era
While it is commonly believed that the pandemic was a black swan event, according to most risk experts it wasn’t. As they point out, the COVID Pandemic was an event that was foreseeable in its occurrence, though perhaps not in its timing. Despite being (thankfully) rare, these types of events do…
Improve time to value. It's high time.
This eBook is based on the 2021 industry research by Acuiti, as well as the FIS Readiness Report. You’ll find plenty of support for a move to AI-powered cloud computing, a modular approach that ensures budgetary control, and the Business Process as a Service (BPaaS) outsourcing of routine, non…
Measuring climate risk: what’s possible now
Panelists discussed how firms deal with the immense pressure with regards to modelling their exposure to climate risk and how organisations are viewing climate risk going forward.
Leveraging technology for faster, better investment decisions
Panellists discussed the current challenges facing buy-side firms when it comes to optimizing their investment decision-making through advanced data analytics tools and leveraging their research resources.
Resilience Playbook – OpRisk Global 2021
Without a doubt, 2020/2021 has been the most volatile and precarious year in recent history. For the first time, all organisations faced significant challenges to business continuity and felt the immediate impact of decentralisation. Gain insights from Risk.net’s 2021 OpRisk Global event formulated…
Risk Strategies for a World Gone Green
Today’s expanding green movement is causing global investment firms to rethink their approach to growth. But how do you strike the right balance between risk and return? Download the paper and find out more information about the key regulations and considerations for integrating climate and…