Whitepapers

CASS 7: Best Practice

20th June 2019

Company: AutoRek
Find out how AutoRek is designed to deliver an automated client money reconciliation environment, fully compliant with all CASS 7 regulations. read more

The ECB Liquidity Stress Test 2019 - Prometeia white paper

19th June 2019

Company: Prometeia
The ECB has included the assessment of banks’ resilience to liquidity shocks as one of its supervisory priorities for 2019. Accordingly, it launched LiST, the Liquidity Stress Test Exercise, a sensitivity analysis of liquidity risk, involving about 100 significant banks directly supervised under the SSM. Here Prometeia gives an overview of the... read more
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Architect’s Guide to Digital Core Banking in the Cloud

18th June 2019

Company: Five Degrees
Become future-proof and legacy-free You can’t become a digital bank without core systems renewal. However, how do you ensure you won’t end up with the same legacy problems within a few years, despite setting up something new? The Architect’s Guide to Digital Core Banking in the Cloud helps you to define what is essential in building and... read more
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FRTB - A Fundamental Change to Your Trading Business

5th June 2019

The start of this year saw the BIS release Document 457 titled Minimum Capital Requirements for Market Risk. The final version, more commonly referred to as the Fundamental Review of the Trading Book (FRTB). So, the time is now set, the details are known, and the work can begin in earnest. Read our white paper to ensure you get the fundamentals... read more
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SFTR Reporting - The New Kid on The Regulatory Reporting Block

5th June 2019

SFTR is intended to increase transparency in SFT markets. At its core is the requirement for all firms engaging in SFT to report their trades, with the exception of those with the ESCB, to an approved Trade Repository. The wide scope of firms caught by SFTR means that a lot of the “non-bank” or “shadow banking” sector will be caught, often... read more
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Transforming Transaction Data Management eBook

3rd May 2019

Our latest eBook outlining the considerations for financial institutions as regulatory demands intensify! New qualitative research by independent financial regulatory think-tank JWG in alliance with Inforalgo confirms a growing appetite for a more repeatable approach to regulatory reporting, as financial institutions struggle to keep pace with... read more

Regulatory Reporting: Time for a Rethink?

3rd May 2019

Independent financial regulatory think-tank JWG, in partnership with Inforalgo, conducted in-depth interviews with senior executives from 12 global financial institutions in October 2018. This whitepaper confirms that, while trading organisations had been just about managing with their reporting obligations, the considerable demands of MiFID II... read more

Artificial Intelligence - Is Banking Treasury Transforming?

15th April 2019

The major UK banks are eyeing artificial intelligence (AI) technology to help them use the huge volumes of data they have on hand to ensure compliance, increase customer engagement and improve operational efficiency. Can AI assist Treasuries to make the much-vaunted shift to being a more strategic partner for the business? read more

IBS - ERI White Paper - Building Transparency with API/Open Banking

8th April 2019

OPEN BANKING AND PSD2 Financial institutions have long been accumulating precious data about customers and their transactions, without taking full, or in some cases any, advantage of the effective value. They also capture non-consumer data such as their meta-data related to cash machines, branches and their locations, the exact number of loans,... read more