White Papers

For large institutions the process of gauging whether you need to be complicit with BCBS / IOSCO 261 has started. For everyone else, you need to prepare and ensure you have a capability to meet the demands of collateral velocity and efficiency under the new regulations. Read more »

On Nov 11th, FASB decided the effective dates of adoption for the CECL guidelines. Read more »

The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, has released a white paper today exploring the role of interconnectedness in the transmiss Read more »

This paper examines the challenges brokers face in achieving optimal trading outcomes in a highly competitive marketplace where execution prowess is a key differentiator. Read more »

In his first paper of this series, Shifting Sands - the harsh realities of executing in today's markets, the issues around constructing a reliable, globally-consistent market access infrastructure were examined, along with how the more enlightened brokers were starting to Read more »

A new report from Telstra reveals the majority of United Kingdom (UK) consumers using mobile banking applications want their mobile devices to instantly recognise them via biometrics, such as fingerprint and voiceprint, instead of having to prove who they are with passwords and use Read more »

With the constant introduction of newer and stricter Basel guidelines, the significance of data management has never been higher for banking institutions. Read more »

Allowance for Loans and Lease Losses (ALLL) is one of the most critical calculations for a bank and ALLL adequacy will continue to be an area of debate, inspection and elucidation. Read more »

Close on the heels of the Great Recession, a tsunami of unprecedented regulatory reforms hit Banks the world over. Read more »

Even as the global banking regulatory landscape witnesses rapid evolution, since the last few years India’s primary regulator, the Reserve Bank of India (RBI) has been diligently dispensing some of the most critical compliance and risk regulations. Read more »

Pages

Magazine
ALL
Free Newsletter Sign-up
+44 (0) 208 819 32 53 +44 (0) 173 261 71 47
Download Our Mobile App
Financial It Youtube channel