{"product_id":"legal-data-for-banking-business-optimisation-and-regulatory-compliance-hardback-9781119357162","title":"Legal Data for Banking; Business Optimisation and Regulatory Compliance (Hardback) 9781119357162","description":"\u003cfont face=\"Georgia\"\u003e\r\n\u003cp\u003e\u003cfont size=\"6\"\u003eLegal Data for Banking\u003c\/font\u003e\u003cbr\u003e\r\n\u003cfont size=\"5\"\u003eBusiness Optimisation and Regulatory Compliance\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\r\n\r\n\u003cp\u003e\u003cfont size=\"4\"\u003eAkber Datoo (Author)\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e9781119357162, Wiley\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eHardback, published 10 May 2019\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e304 pages\u003cbr\u003e24.6 x 17 x 2.5 cm, 0.68 kg\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\r\n\r\n\r\n\u003cp align=\"justify\"\u003e\u003cstrong\u003e\u003cfont size=\"3\"\u003e\u003cb\u003eA practical, informative guide to banks’ major weakness\u003c\/b\u003e \u003cp\u003e\u003ci\u003eLegal Data for Banking\u003c\/i\u003e 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 regulatory reform, and practitioners need to deepen their grasp of legal data management in order to remain compliant with new rules focusing on transparency in trade and risk reporting. This book provides essential information for IT, project management and data governance leaders, with detailed discussion of current and best practices. Many banks are experiencing recurrent pain points related to legal data management issues, so clear explanations of the required processes, systems and strategic governance provide immediately-relevant relief. \u003c\/p\u003e\n\u003cp\u003eThe recent financial crisis following the collapse of major banks had roots in poor risk data management, and the regulators’ unawareness of accumulated systemic risk stemming from contractual obligations between firms. To avoid repeating history, today’s banks must be proactive in legal data management; this book provides the critical knowledge practitioners need to put the necessary systems and practices in place. \u003c\/p\u003e\n\u003cul\u003e \u003cli\u003eLearn how current legal data management practices are hurting banks\u003c\/li\u003e \u003cli\u003eUnderstand the systems, structures and strategies required to manage risk and optimise business lines\u003c\/li\u003e \u003cli\u003eDelve into the regulations surrounding risk aggregation, netting, collateral enforceability and more\u003c\/li\u003e \u003cli\u003eGain practical insight on legal data technology, systems and migration\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eThe legal contracts between firms contain significant obligations that underpin the financial markets; failing to recognise these terms as valuable data assets means increased risk exposure and untapped business lines. \u003ci\u003eLegal Data for Banking\u003c\/i\u003e provides critical information for the banking industry, with actionable guidance for implementation.\u003c\/p\u003e\u003c\/font\u003e\u003c\/strong\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e\u003cp\u003ePreface vii\u003c\/p\u003e \u003cp\u003eAcknowledgements ix\u003c\/p\u003e \u003cp\u003e1 The Role of Data in a Financial Crisis 1\u003c\/p\u003e \u003cp\u003e2 The Law, Legal System and Basics of Contract Law 11\u003c\/p\u003e \u003cp\u003e3 Structured Finance and Financial Products – Derivatives 27\u003c\/p\u003e \u003cp\u003e4 Data, Data Modelling and Governance 53\u003c\/p\u003e \u003cp\u003e5 BCBS 239 – Legal Data in Risk Aggregation 81\u003c\/p\u003e \u003cp\u003e6 Capital and Netting 89\u003c\/p\u003e \u003cp\u003e7 Collateral – Enforceability, Reform and Optimisation 115\u003c\/p\u003e \u003cp\u003e8 CASS – Client Assets and Client Money 155\u003c\/p\u003e \u003cp\u003e9 Liquidity Risk Management and Reporting 167\u003c\/p\u003e \u003cp\u003e10 Contractual Impediments – Recovery and Resolution Planning 187\u003c\/p\u003e \u003cp\u003e11 Document Generation\/Data-Driven Contracts 213\u003c\/p\u003e \u003cp\u003e12 Smart Contracts 233\u003c\/p\u003e \u003cp\u003e13 Electronic and Digital Signatures 259\u003c\/p\u003e \u003cp\u003eAppendix A 267\u003c\/p\u003e \u003cp\u003eAppendix B 271\u003c\/p\u003e \u003cp\u003eAppendix C 279\u003c\/p\u003e \u003cp\u003eIndex 281\u003c\/p\u003e\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eSubject Areas: Finance \u0026amp; accounting [\u003ca title=\"See our other books on Finance \u0026amp; accounting\" href=\"https:\/\/freshlyprintedbooks.co.uk\/search?q=%22Finance%20\u0026amp;%20accounting%20%5BKF%5D%22\"\u003eKF\u003c\/a\u003e]\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\u003c\/font\u003e","brand":"Wiley","offers":[{"title":"Brand New","offer_id":52507246100760,"sku":"9781119357162","price":47.99,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0730\/2037\/5320\/files\/9781119357162_301790.jpg?v=1786441336","url":"https:\/\/freshlyprintedbooks.co.uk\/products\/legal-data-for-banking-business-optimisation-and-regulatory-compliance-hardback-9781119357162","provider":"Freshly Printed Books","version":"1.0","type":"link"}