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

Glossary 32 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

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