PwC's Managing upstream risk: Regulatory reform review - An asian perspective December 2013 | Page 36
Glossary
36
Regulatory Reform Review | Glossary
ABS
ACGA
ACGS
ADI
AEOI
AI
AIFMD
AML
AML/CTF
ASIC
ASX
ATS
BCBS
BIR
BIS
BNM
BSP
CCP
CDD
CET 1
CIS
CMDTF
CPSS
CRDIV
CROs
CVA
DDP
DIM
DNC
EBA
EC
EDP
EIBOR
EMC
EMIR
EOI
ESMA
EU
FA
FAIR
FATCA
FATF
FBOs
FCA
FDI
FDIC
FII
FinCen
FINRA
FIs
FMA
FMCB
FMIs
FPC
FPI
FSA
FSB
FSTB
FTT
GSEs
HFT
Association of Banks in Singapore
Asian Corporate Governance Association
ASEAN Corporate Governance Scorecard
Authorised deposit-taking Institutions
Automatic Exchange of Information
Authorised Institutions
Alternative Investment Fund Manager’s Directive
Anti-Money Laundering
Anti-Money Laundering/Counter-Terrorism Financing
Australian Securities and Investments Commission
Australian Stock Exchange
Alternative Trading Systems
Basel Committee on Banking Supervision
Bureau of Internal Revenue
Bank for International Settlements
Bank Negara Malaysia
Bangko Sentral ng Pilipinas
Central Clearing Party
Customer Due Diligence
Common Equity Tier 1
Collective Investment Schemes
Capital Markets Development Taskforce
Committee on Payment and Settlement Systems
Capital Requirements Directive IV
Chief Risk Officers
Credit Valuation Adjustment
Designated Depository Participants
Dim Sum Bonds
Do Not Call
European Banking Authority
European Commission
Excessive Deficit Procedure
Emirates Interbank Offered Rate
Emerging Markets Committee
European Market Infrastructure Regulation
Exchange of Tax Information
European Securities and Markets Authority
European Union
Financial Advisor
Financial Advisory Industry Review
Foreign Account Tax Compliance Act
Financial Action Task Force
Foreign Banking Organizations
Financial Conduct Authority
Foreign Direct Investment
Federal Deposit Insurance Corporation
Foreign Institutional Investor
Financial Crimes Enforcement Network
Financial Industry Regulatory Authority
Financial Institutions
Financial Markets Authority
Financial Markets Conduct Bill
Financial Market Infrastructures
Financial Policy Committee
Foreign Portfolio Investor
Financial Services Authority
Financial Stability Board
Financial Services and Treasury Bureau
Foreign Transaction Tax
Government-Sponsored Enterprise
High Frequency Trades