Article
Governance, regulatory and risk
Financial services industry update - December 2013
Topics covered:
Banking and Securities
FATCA
- Basel III
- OTC Derivative
- LIBOR / HIBOR Fixing
- Financial Crime (Anti-Money Laundering / Fraud)
- Globally Systematically Important Bank (G-SIBs)
- NFC Mobile Payment
Insurance
- Solvency II
Investment Management
- AIFMD
English version