Regulation
314 white papers and resources
Digital Transformation of Banking with Google Cloud
Banks are facing increased challenges, clearing identifying the need for digital transformation.
How the sharp are sharpening their operating model
How can asset managers overcome data and multi-asset class challenges to build resilience in the new world we live in?
Regulator ready: Easing the strain of regulatory compliance with ready-to-consume data
This whitepaper explains how you can transform regulatory compliance from a one-time obligation into an everyday driver of business value.
TLM® Reconciliations Premium
The solution focusses on ease of use and simplicity, while a sophisticated layer of AI promotes business user independence and facilitates self-service. These advantages, combined with the solution’s ability to rapidly onboard a broad range of reconciliations, and a range of persistence options,…
Shareholder Rights Directive II (SRD II)
This whitepaper will provide information on the Shareholder Rights Directive II (SRD II).
The SmartStream Reference Data Utility (RDU)
Simplify your SFTR reporting requirements with complete, accurate and timely security reference data from the SmartStream RDU, the reference data specialists.
Addressing the Reference Data Challenges of SFTR
This paper looks at SFTR’s requirements with specific focus on its reference data aspects. It discusses the challenges involved in populating key SFTR report fields that require robust reference data, and discusses how these should be dealt with.
The Digitalization of Sell-Side Risk Management
This white paper describes a series of trends in risk management being shaped by the recent wave of volatility, onslaught of regulatory requirements, ever-increasing data, and market structure changes impacting sell-side institutions. Among them, the focus on risk system upgrades and requirements…
Moving forward with Libor transition and Ibor reform
This report provides a guide to figuring out what is at stake with Libor and other interbank offered rates (Ibors). It addresses the challenges and risks, the development of alternative data or reference rates, and begins the process of replacing Libor well ahead of the expected end-2021 deadline.
Digital Risk Report 2nd Edition
This Risk Report offers important global perspectives from 1,050 organisations on the state of digital risk including top risk management priorities, the changes being implemented to manage risk today and drivers for future investment.