DBFS White Papers

DBFS takes an active role in driving thought leadership throughout the Financial Services Industry. We pride ourselves on delivering regular white papers covering a diverse range of hot topics within the industry. Please find the latest selection of white papers below.

Don’t forget to check back regularly as we often refresh our listings with more recent publications. Not all our white papers are available here so if you can’t find one related to a topic of interest, please get in touch and enquire about our full range of thought leadership papers: enquiries@dbfs.co.uk  

How to Brexit - a Financial Institutions point of view

How to Brexit - a Financial Institutions point of view

UK voted to leave the EU, Theresa May is gearing up for a hard Brexit, EU seems to be responding in kind. But what does it mean for Financial Institutions, how do we prepare for Brexit, and what can we expect from the next two to five years. Find out more

Implementing OECD Common Reporting Standard (Introduction to HMRC Guidelines)

Implementing OECD Common Reporting Standard (Introduction to HMRC Guidelines)

With less than twenty weeks to go before the OECD Automated Exchange Of Information (AEOI), OECD Common Reporting Standard (CRS) and DAC regulation takes effect in the UK Find out more

Six lessons from implementing FATCA globally

Six lessons from implementing FATCA globally

In this paper we share some of the lessons learnt from implementing FATCA for a customer whose group included over two hundred entities in over thirty countries. Find out more

MiFID II Round-Table Output

MiFID II Round-Table Output

In March 2015, in partnership with the London Stock Exchange and DBFS hosted a MiFID II round table attended by approximately 20 representatives from buy-side firms within the financial markets. Find out more

A practical guide for structuring a successful MiFID II programme

A practical guide for structuring a successful MiFID II programme

DBFS have released a white paper on how an organisation may approach a MIFID II program Find out more

Introductory Guide: Big data demystified

Introductory Guide: Big data demystified

This paper aims to clarify what ‘big data’ is and outlines some of the associated benefits of using big data technologies. Find out more

Common Reporting Standard - March 2015 update

Common Reporting Standard - March 2015 update

A downloadable pdf version of our March 2015 update on OECD CRS and the Common Reporting Standard Find out more

Information Guide: British Standards Institution Certification for an Anti-Bribery Management System (BS10500:2011)

Information Guide: British Standards Institution Certification for an Anti-Bribery Management System (BS10500:2011)

There is a common belief that law enforcement would take the view that if a firm had adequate procedures in place then the bribery would not have occurred in the first place. If this is correct, then this legal defence has no value. Find out more

Introduction to Tax Transparent Funds

Introduction to Tax Transparent Funds

Tax Transparent Funds were introduced in 2013 and with the first one launched by Blackrock earlier this year, we are starting to see some real market interest in these new products. Find out more

FATCA related E-mail phishing

FATCA related E-mail phishing

In light of recent phishing attempts using falsified FATCA forms to request sensitive corporate information, DBFS have created a free guide to help you avoid these and protect your corporations identity from theft. Find out more

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