Legal data for banking business optimisation and regulatory compliance
"Financial firms are very familiar with the product and client data domains, and have developed maturity in these areas in order to support the business and change management in response to rapidly evolving regulatory data requirements. The legal data domain is the new emerging area, in recogni...
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| Format: | eBook |
| Language: | English |
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Chichester, West Sussex, United Kingdom
Wiley
2019
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| Collection: | O'Reilly - Collection details see MPG.ReNa |
Table of Contents:
- Chapter 1: The Role of Data in a Financial Crisis
- Chapter 2: The Law, Legal System and Basics of Contract Law
- Chapter 3: Structured Finance and Financial Products
- Derivatives
- Chapter 4: Data, Data Modelling and Governance
- Chapter 5: BCBS 239
- Legal Data in Risk Aggregation
- Chapter 6: Capital and Netting
- Chapter 7: Collateral
- Enforceability, Reform and Optimisation
- Chapter 8: CASS
- Client Assets and Client Money
- Chapter 9: Liquidity Risk Management and Reporting
- Chapter 10: Contractual Impediments
- Recovery and Resolution Planning
- Chapter 11: Document Generation/ Data Driven Contracts
- Chapter 12: Smart Contracts
- Chapter 13: Electronic and Digital Signatures
- Includes bibliographical references and index