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gfc chapter 1: the international regulatory environment

This class was created by Brainscape user Keith Wijeratne. Visit their profile to learn more about the creator.

By: Keith Wijeratne
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Decks in this class (18)

Chapter 1 - Models of Regulation
No deck description has yet been added by the author.
15  cards
Chapter 1 - Regulated Activites and Products
No deck description has yet been added by the author.
4  cards
Chapter 1 - Approaches to Supervision
No deck description has yet been added by the author.
15  cards
Chapter 1 - The International Approach to Regulation
No deck description has yet been added by the author.
13  cards
Chapter 1 - Exchanges, MTFs, OTFs and Systematic Internalisers
No deck description has yet been added by the author.
31  cards
Chapter 1 - GDPR
No deck description has yet been added by the author.
11  cards
Chapter 1 - Independent Banking Commission
No deck description has yet been added by the author.
2  cards
Chapter 1 - Dodd Frank
No deck description has yet been added by the author.
9  cards
Chapter 1 - MiFID
No deck description has yet been added by the author.
4  cards
Chapter 1 - Market Abuse Regulation (MAR)
No deck description has yet been added by the author.
10  cards
Chapter 1 - European Market Infrastructure Regulation
No deck description has yet been added by the author.
2  cards
Chapter 1 - Payment Services Directive 2
No deck description has yet been added by the author.
7  cards
Chapter 1 - Sarbanes Oxley Act
No deck description has yet been added by the author.
12  cards
Chapter 1 - UK Bribery Act 2010
No deck description has yet been added by the author.
4  cards
Chapter 1 - Foreign Corrupt Practices Act (FCPA) 1977
No deck description has yet been added by the author.
4  cards
Chapter 1 - Foreign Account Tax Compliance Act (FATCA) 2010
No deck description has yet been added by the author.
4  cards
Chapter 1 - Anti Money Laundering Directive (AMLD)
No deck description has yet been added by the author.
4  cards
Chapter 1 - Common Reporting Standards (CRS)
No deck description has yet been added by the author.
8  cards

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gfc chapter 1: the international regulatory environment

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