Finalyse - Composing Solutions for Finance


What is a Regulatory Brief?

A catalogue of policy updates impacting the financial industry.
Emphasis is made on risk management, reporting and disclosure. It further covers legislation on governance, accounting and trading, as well as information on the current business environment.

It gives you summaries of the most important regulations by topic, indicates their status and estimated impact and links to further information.
Regulatory Briefs (RegBriefs) reflect Finalyse’s priority to master the ever-evolving and complex regulated industry we work in. Through concise regulatory updates, we produce a compilation divided by industry players approximately every 4 months depending on policy volume.

June 2018

This June edition includes more than 170 regulatory updates from 1 March 2018 to 31 May 2018.
The catalogue is enhanced by 2 expert articles:

  • "Basel III: Finalising post-crisis reforms"
  • A courtesy of our partners from Clearstream: "Collateral management, a revolution already under way"
Access PDF

March 2018

This edition includes more than 150 regulatory updates from 1 December 2017 to 28 February 2018.
The catalogue is enhanced by 4 expert articles:

  • IFRS 9 Expected Loss Model Validation
  • Private Equity: is valuation fair?
  • The new definition of default – How is it going to affect you?
  • Machine Learning in Risk Management
Access PDF

December 2017

This special 30th Anniversary edition includes almost 200 regulatory updates from 1 September 2017 to 30 November 2017
The catalogue is enhanced by 3 expert articles:

  • Basel Rules and their European Counterparts
  • IFRS 17 and its impact on the insurance sector
  • How the second Payment Services Directive (PSD2) disrupts financial services – even beyond payments
Access PDF