S7C SPECIALIST AREAS

 

 
 
 

REGULATORY COMPLIANCE AREAS

 

•         AIFMD

•         Anti-Money Laundering

•         Bank Recovery and Resolution

•         Bank Secrecy Act

•         Basel III

•         Behavioural Analytics

•         Big Data and Predictive Analytics

•         Bitcoin

•         Brexit and EU Regulation

•         Brexit Issues

•         Bribery and Corruption

•         Capital Markets Union

•         Capital Requirements Directive

•         Central Counterparty Clearing (EU)

•         Central Counterparty Clearing (US)

•         Central Counterparty Margining Practices

•         Central Securities Depositories Regulation

•         Conduct Risk

•         COREP

•         Corruption

•         Counterparty Risk

•         Cyber Risk

•         Dodd-Frank

•         EMIR

•         European Banking Authority Supervisory Reporting

•         Exchange Traded Derivatives

•         FATCA

•         FCA Conduct Regulation

•         Financial Crime

•         FINREP

•         FinTech

•         Governance and Risk Management

•        Implementing Technical Standard on Supervisory Reporting 

•         InsurTech

•         Investment Opportunities

•         ISDA Master Agreement

•         Islamic Banking and Finance

 

 

 

•         Law Enforcement and Intelligence

•         Liquidity Risk

•         Market Abuse and Insider Dealing

•         Market Abuse Directive

•         Market Abuse Regulation

•         Market Risk

•         MiFID II

•         Mis-selling

•         Money Market Instruments

•         OECD Common Reporting Standard

•         Operational Risk

•         Operational Risk and Regulation

•         Over-the-counter Derivatives Regulation

•         Passporting and Supervision of Branches

•         PRIIPs

•         RegTech

•         Regulatory Compliance Strategy

•         REMIT

•         Retail Banking Market Investigation

•         Reverse Stress Testing

•         Revised Payment Services Directive

•         Risk Management with Derivatives

•         Securities Financing Transaction Regulation

•         Securitisation and Covered Bonds

•         Solvency II

•         Stress Testing

•         Supervisory Review and Evaluation

•         Sustainability Reporting in the EU

•         TARGET2-Securities

•         Technology, Risk and Compliance

•         Terrorism Financing

•         TLAC

•         Volcker Rule

•         Whistleblowing

 

S7C MAIN

 

Disclaimer

ISDA® is a registered trademark of the International Swaps and Derivatives Association, Inc., and Storm-7 Consulting Limited is neither sponsored by nor affiliated with the International Swaps and Derivatives Association, Inc. (ISDA), and the public is hereby informed that Storm-7 Consulting Limited holds no commercial, private, or other relationship with ISDA.