Whitepapers

CASS 6.6.54 Stock Shortfalls
As defined in the handbook CASS 6.6.54R applies where a firm identifies a discrepancy as a result of, or that…
CASS, Client Assets, Client Money
IFRS 17 Data Management and Reconciliations
The disclosure requirements under IFRS 17 Insurance Contracts state the need to disclose reconciliations of insurance and reinsurance contracts. Reconciliations…
Insurance, Reconciliations
MiFID II Transaction Reporting & Data Control
Many of the G20 Transaction Reporting obligations have been in place for a few years but the recent go-live of…
MiFID II

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