PwC's Managing upstream risk: Regulatory reform review - An asian perspective August 2013 | Page 3

Contents
1. Editorial 4 8 Regulatory Updates 2.

Banking 8 2.1 Basel III 2.2 CRD IV 2.3 AML and Financial Crime 2.4 FATCA and International Taxation 2.5 Dodd-Frank 2.6 EMIR 2.7 Bank Licensing 2.8 RRP 2.9 Credit Rating Agencies 2.10 OTC Derivatives Capital Markets 3.1 POS Disclosures 3.2 Short Selling 3.3 Foreign Currency Asset Management 24

3.

4. 5. 6. 7. 8.

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Insurance 28 Watch This Space Contact Our Experts 30 31

Glossary 32