Legal data for banking : business optimisation and regulatory compliance /

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"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 po...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Datoo, Akber, 1978-
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Chichester, West Sussex, United Kingdom : Wiley, 2019.
Temas:
Financial services industry > Law and legislation > Data processing.
Law offices > Automation.
Cabinets d'avocat > Automatisation.
BUSINESS & ECONOMICS > Finance.
LAW > Administrative Law & Regulatory Practice.
Law offices > Automation
Acceso en línea:Texto completo (Requiere registro previo con correo institucional)
Tabla de Contenidos:
  • 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.

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