Insights

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
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