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Regulation & Compliance

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Regulatory  Preparedness
Regulation for your firm need not be an aspect that increases your costs. You can use regulatory requirements to progress your existing operations by adding the right capabilities. Speak with us today to understand how we can transform the way regulations are looked at.
  1. Europe
    Leverage readily available regulatory requirements for AnaCredit, BSI, MIR, ITS, COREP, FINREP. Also manage the overlap between these regulations to save on duplicating benefits
  2. United States
    Data centered regulations including Dodd-Frank, CCAR, Basel III, IFRS. Demonstrate strengths in implementing these regulations
  3. Global
    On the global level, banks have to deal with a wide range of regulations, from G20 initiatives, such as OTC derivatives reform and Basel III, to U.S. regulations with extraterritorial reach, such as the Foreign Account Tax Compliance Act (FATCA) and the Foreign Corrupt Practices Act (FCPA).
 Capital Markets​

  • Basel Committee on Banking Supervision

  • Consumer Credit Directive (CCD)

  • Credit Rating Agencies Regulation/Directive (CRAR/CRAD) - ESMA

  • Central Securities Depositories Regulation (CSDR) - ESMA

  • European Market Infrastructure (EMIR) - ESMA

  • Financial Conglomerates Directive (FICOD)

  • General Data Protection Regulation (GDPR)

  • Market Abuse Regulation (MAD/R) - ESMA

  • Markets in Financial Instruments Directive (MiFID) - ESMA

  • Prospectus Directive (PD)

  • Packaged Retail and Insurance-Based Investment Products

  • Payment Services Directive (PSD)

  • Securities Financing Transactions

  • Statutory Audit Regulation/Directive (SAR/SAD)

  • Short Selling Regulation (SSR) - EBA

  • Standardized and Transparent Securitization

  • Transparency Directive – ESMA

  • Securities Financing Transaction Regulation (SFTR) - ESMA​
Insurance

  • Euro Area Insurance Corporation and Pension Fund Statistics

  • Financial Conglomerates Directive (FICOD)

  • Insurance Distribution Directive

  • Solvency II

  • Institutions for Occupational Retirement Provision (IORP) - EIOPA  
Banking
Insurance
  •  AnaCredit (Analytical Credit Datasets)

  • Bank Recovery and Resolution Directive (BRRD) - EBA

  • Balance Sheet and Interest Rate Statistics (BSI-MIR)

  • Financial Conglomerates Directive (FICOD)

  • Directive of Deposits Guarantee Scheme

  • Mortgage Credit Directive  

Investments and Funds

  • Alternative Investment Fund Managers Directive (AIFMD) - ESMA

  • European Long-Term Investment Funds (ELTIF) - ESMA

  • Euro Area Investment Fund Statistics

  • Packaged Retail and Insurance-Based Investment Products

  • (UCITS) - ESMA