Whitepapers

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GDPR: A Game Changer for Managing Data & Regulatory Compliance

19th September 2017

Company: Fenergo
On May 25th, 2018, the General Data Protection Regulation (GDPR) will come into full force impacting any bank in the world that stores or processes personal information on EU citizens. We explore the 10 biggest challenges GDPR may pose with respect to the end-to-end Client Lifecycle Process, spanning compliance, onboarding, data management, client... read more
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Webinar - Fast Data in FinServ: Key Trends to Maintain a Competitive Edge

19th September 2017

Company: VoltDB
How can financial services institutions manage uncertainty, innovate with technology, and maintain relevance in an increasingly competitive marketplace? Find out, as leaders from VoltDB dig into some of the key trends financial services companies should be aware of to maintain a competitive edge – all using fast data. Join our webinar... read more
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US Factsheet: Instant Payments Framework

19th September 2017

Company: Icon Solutions
Banking customers today expect services to be available anywhere, immediately and on-demand. With payments sitting at the heart of the customer relationship, the move to real-time payments is essential to provide the level of service that customers increasingly demand. read more

IFRS 9 Data Management Challenges

19th September 2017

Company: Xenomorph
The mandatory adoption of IFRS 9 at the beginning of 2018 will cause a number of data management challenges for firms impacted and required to comply with the new accounting standards. This paper outlines key challenges, including the need to adopt a consistent approach to measuring expected credit losses, as well as accurately classifying assets... read more
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Spreadsheets & Operational Risk: Instrument Valuation Issues, Data & Regulation

15th September 2017

Company: Xenomorph
Regulations such as BCBS 239 are forcing changes in the usage and governance of spreadsheets and other end-user computing (EUC) applications in financial markets. This paper outlines the main risks in spreadsheet usage in derivative and fixed income valuation, and explains some of the regulators motivations in addressing this source of operational... read more

CASS Oversight of Third Party Administrators

14th September 2017

Company: AutoRek
AutoRek provides an automated control framework which minimises the need for manual processing of data received from TPAs. Key benefits include: Daily analysis and MI on TPA data Daily validity and integrity checks on TPA outputs Automatic workflow on breaks and exceptions Instant alerts and notifications direct to the TPA ... read more

Spreadsheet Agility within EDM – Centralized. Audited. Compliant.

11th September 2017

Company: Xenomorph
This paper describes how spreadsheet calculations and analytics can be integrated within a centralized, audited Enterprise Data Management (EDM) process. Given regulations such as BCBS 239 and Dodd-Frank mandating a reduction in the reliance upon manual end-user processes, such an approach offers the flexibility, agility and ease of use that... read more
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Tactical versus strategic solutions: Where lie the benefits?

8th September 2017

Regulatory changes and challenging market conditions are driving many financial institutions to review their system infrastructure for collateral management. With tight budgets and regulatory deadlines approaching quickly, some firms prioritize short-term gains over longer term strategic investments. These quick win solutions can easily turn into... read more

FRTB Market Risk Capital Framework - Putting the Spotlight on Data Quality

4th September 2017

Company: Xenomorph
This paper describes the ‘fundamental’ nature of changes associated with the revised market risk capital framework prompted by the FRTB, and the broad data management challenges that firms will face as a result of the new framework. read more