Legal data for banking business optimisation and regulatory compliance
A practical, informative guide to banks’ major weakness Legal Data for Banking defines the legal data domain in the context of financial institutions, and describes how banks can leverage these assets to optimise business lines and effectively manage risk. Legal data is at the heart of post-2009 reg...
| Otros Autores: | |
|---|---|
| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
Chichester, West Sussex, United Kingdom :
John Wiley & Sons
2019.
|
| Edición: | First edition |
| Colección: | THEi Wiley ebooks.
|
| Materias: | |
| Ver en Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009630745006719 |
Tabla de Contenidos:
- The role of data in a financial crisis
- The law, legal system and basics of contract law
- Structured finance and financial products : derivatives
- Data, data modelling and governance
- BCBS 239 : legal data in risk aggregation
- Capital and netting
- Collateral : enforceability, reform and optimisation
- CASS : client assets and client money
- Liquidity risk management and reporting
- Contractual impediments : recovery and resolution planning
- Document generation/data driven contracts
- Smart contracts
- Electronic and digital signatures.
