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

Contents
1.

Editorial 4

Regulatory Updates

7

Banking
2.1 Capital Requirements
2.2 AML and Financial Crime
2.3 Credit Ratings
2.4 Corporate Governance
2.5 OTC Derivatives
2.6 EMIR
2.7 Securities and Banking Sectors
2.8 Globally Systemically Important Banks
2.9 Shadow Banking
2.10 Stress Testing
2.11 LIBOR
2.12 Subsidiarisation
2.13 Short Selling
2.14 Investor Protection
2.15 Dodd-Frank Act
2.16 Bonus Cap and Remuneration
2.17 Risk Management
2.18 Financial Products Governance
2. Capital Markets

25

3. Asset Management
4.1 AIFMD
4.2 Outsourcing
4.3 AML

26

4.

Insurance 29

5.

Watch This Space

30

6.

Contact Our Experts

31

7.

Glossary 32