Need to know all the essentials about the regulations impacting data management?
Welcome to the Fourth edition of our A-Team Regulatory Data Handbook which provides all the essentials about regulations impacting data management.
A-Team’s series of Regulatory Data Handbooks are a great way to see at-a-glance:
- All the regulations that are impacting data management today
- A description of each regulation
- The impact each will have from a data and data management perspective
- Messages from sponsors with products related to the regulations
Regulations covered in the Regulatory Data Handbook include:
- AIFMD
- Basel III
- BCBS 239
- BCBS/IOSCO
- Benchmark regulation
- Brexit (NEW)
- CCAR
- CFTC Rules 1.73 and 1.74
- Corep
- CRD IV – fourth capital requirements directive
- Dodd-Frank
- EMIR & EMIR2
- EU 4th Anti-Money Laundering Directive (NEW)
- EU General Data Protection Regulation (GDPR) (NEW)
- EU NIS Directive (NEW)
- EU Securities Financing Transactions Regulations (SFTR) (NEW)
- Fatca and Gatca
- Finrep
- Fundamental Review of the Trading Book (FRTB) (NEW)
- IFRS
- IRS Section 871 (m) (NEW)
- KYC
- MAR (NEW) (MAD)
- MiFID II
- MiFIR
- SEC Form PF
- Solvency II
- UCITS V