Regulatory Reporting
193 white papers and resources
FRTB: is your bank on track?
This infographic looks at the operational impacts of implementing new measures and new technologies, and the expected impact on regulatory capital requirements.
IBM Counter Financial Crimes Management for Banking
This white paper addresses cybercrimes, fraud and anti-money laundering. It will explore how organizations can harness powerful arrays of technologies and techniques to fight an effective multifaceted, long-term war against financial crime.
Practical implementation of the Universal Process Framework for financial reporting
This white paper discusses a real-life example of how one finance team empowered itself to take on process improvement—creating repeatable and sustainable processes that allowed them to meet growing demands and improve quality.
Under construction: Renovations for CECL begin
This white paper describes how the Financial Accounting Standards Board’s current expected credit loss (CECL) guidance further strengthens the foundation, but implementation won’t be easy and many questions remain.
Process Improvement: A Universal Framework for Effecting Change
This white paper explores how managers can make tremendous leaps in efficiency and cost savings—using the resources they have, within the boundaries of their existing budgets.
Why you should strategically invest in a regulatory reporting documentation platform
This white paper discusses the current state of regulatory reporting systems and explores the different frameworks that can be used to help with the challenges organisations are facing.
Top 10 strategies to improve efficiency in complex reporting
This white paper outlines 10 strategies to help improve the efficiency of your reporting processes.
Implementing an IFRS 9 Solution: Challenges Faced by Financial Institutions
This white paper provides an overview of the new standard and analyses the major challenges financial institutions will face in ensuring compliance.
Breaking down IFRS 9 implementation
This white paper addresses the common technical and operational issues involved in IFRS 9 projects and solutions implementation, outlining areas of best practice and common pitfalls that should be avoided.
MiFIR Special Report
This white paper discusses the issues raised by MiFIR reporting and explores various challenges that financial institutions face when implementing this new regulation. The paper further provides in-depth analysis from industry experts in the form of a virtual roundtable and Q&A.