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(Click for frequent words.) 62 Capital Requirements Directive 60 CRD3 57 Basel Accords 57 Systemically important 56 BASEL II 55 Basel Accord 55 Solvency II Directive 54 micro prudential supervision 54 Target2 54 prudential regulations 54 UCITS IV 53 MEMO/#/# [002] 53 UCITS Directive 53 Basel III norms 53 Remuneration Code 53 Cohesion Funds 53 Mutual Funds Regulations 52 Lamfalussy process 52 AIFMD 52 prudential framework 52 Lifelong Learning Programme 52 Basle II 51 RiskCalc 51 CAMELS rating 51 Solvency II directive 51 Deposit Guarantee Schemes 51 Standardized Approach 51 Shari'a principles 51 Banking Supervision BCBS 51 Eurocodes 51 Internal Capital Adequacy 50 AIFMs 50 UCITS IV Directive 50 UCITS Undertakings 50 UCITs 50 PRIPs 50 IBIs 50 prudential requirements 50 BS #-#:# 50 IPPC Directive 49 Notified Bodies 49 Basel II 49 IORP directive 49 commodity Murabaha 49 SEPA Direct Debit 49 Rule 2a 7 49 Reinsurance Directive 49 EIOPA 49 EURODAC 49 Mediation Directive 49 Emissions Trading Directive 49 Directive #/#/EU 49 CBUAE 48 Ucits IV 48 FDICIA 48 Remedies Directive 48 CSSPP 48 FATCA 48 AIFM Directive 48 Regulatory Regime 48 RoHS Directives 48 Transferable Securities 48 Capital Adequacy 48 NER# 48 MIFID 48 IAS IFRS 48 CarbonNeutral Protocol 48 ESA# 48 VoiceCash Bank 48 Services Directive PSD 48 UITF 48 compulsory insurances 48 EU Directive #/#/EC 48 EERP 48 CGTMSE 48 Article #a [002] 48 FATF Recommendations 48 adopting IFRS 48 Deposit Insurance Scheme 48 Amending Directive 48 Transparency Directive 48 Directive #/#/CE 48 NRW.BANK 48 ESCB 48 RoHS directives 48 Branchless banking 48 Directive #/#/EC [003] 48 Securities Regulators CESR 47 macro prudential oversight 47 KIID 47 IPSAS 47 FORPOST 47 Directives #/#/EC 47 purposive approach 47 Decree #/#/ND-CP [002] 47 interbanking 47 Standards GIPS 47 NBFI 47 Interreg IIIA 47 Triple'A Plus 47 riskpro ™ 47 Core Principles 47 Euro Changeover 47 directive #/#/EC [001] 47 IPPP 47 Capital Adequacy Framework 47 Deposit Guarantee Scheme 47 INTERREG 47 Counterparty Risk Management 47 Cesr 47 Batteries Directive 47 Eurosystem collateral 47 EU6 47 Performance Standards GIPS 47 Excessive Deficit Procedure 47 APRA regulated 47 Shari'ah principles 47 Ethical Guidelines 47 Ecodesign Directive 47 COSO framework 47 SDR denominated 47 SINOSURE 47 Decree #/#/ND-CP [001] 47 Marie Curie Fellowship 47 alternative QDIA 47 Standardised Approach 46 CBBCBB 46 Money Laundering Regulations 46 AIFM directive 46 Sciens 46 Basel III accord 46 Harmonised 46 TARGET2 46 Lamfalussy 46 Covered Bonds 46 Insolvency Directive 46 Market IIFM 46 Regulatory Framework 46 TARGET2 Securities 46 Takeover Directive 46 UCITS directive 46 FlexFinance 46 AFEP MEDEF 46 Santiago Principles 46 EUCD 46 § #.#-# [004] 46 EU Transparency Directive 46 AML CFT 46 Privacy Directive 46 Authority ESMA 46 Operational Programme 46 see IP/#/# [001] 46 EQF 46 WEEE directives 46 Securitised 46 central counterparties CCPs 46 HAMP servicers 46 domiciliation 46 Counter Terrorism Financing 46 IADI 46 codecision procedure 46 Directive #/#/EC [005] 46 BNP Paribas Natixis 46 strict conditionality 46 SLHCs 46 CBBH 46 Sarbannes Oxley 46 Ratings Potentially Impacted 46 de minimis exception 46 EC Directive #/#/EC 46 Cebs 46 MasterCard inControl 46 Copyright Directive 46 Account Number IBAN 45 #/#/EC [001] 45 Algo Collateral 45 RegPro 45 Ukrgasbank 45 ISO #-#:# 45 EC Directives 45 collateralised lending 45 EU Directives 45 federally insured depository 45 see IP/#/# [002] 45 KFIs 45 Waste Incineration Directive 45 OIML 45 RoO 45 EFAMA 45 bonus malus 45 EUROCAE 45 Almonde 45 Photo Letisha Henderson 45 EU acquis communautaire 45 Öko Institut 45 Disclosure Requirement 45 ESFS 45 Covered Bond 45 BICs 45 EUREPGAP 45 FBAR reporting 45 MiFID directive 45 IFRS changeover 45 Maastricht Criteria 45 Rasameel 45 #/#/EEC [002] 45 FSMP 45 IAS# accounting 45 Accounting Standards IAS 45 Sarbannes Oxley Act 45 Euratom Treaty 45 ATEX Directive 45 commodity murabaha 45 AJAR applications 45 EN ISO # 45 SWIFT messaging 45 IUCLID 5 45 micro prudential 45 AML KYC 45 Palladius AG 45 institutions SIFIs 45 Framework Agreements 45 Double Taxation Treaty 45 photo Letisha Henderson 45 SIFIs 45 Acquis Communautaire 45 SFLG 45 FIT Feed 45 CFS Mk II 45 prudential supervision 45 Banca d' Italia 45 Ijara leasing 45 directive MiFID 45 Fisheries Guidance FIFG 45 proportionality principle 45 originators servicers 45 Machinery Directive 45 Procedure Code 45 ICH GCP 45 Oracle Reveleus 45 SMIEIS 45 Stewardship Code 45 E Invoicing 45 comitology 45 securitization exposures 45 No #/#/ND-CP [002] 45 FSA Handbook 45 Target2 Securities 45 Safe Harbor Framework 45 rediscount 45 banc assurance 44 AIFs 44 CPSS IOSCO 44 FRS FinancialAnalytics 44 Joint Implementation JI 44 6th Framework Programme 44 Directive #/#/EC [004] 44 IRDA norms 44 BICRA 44 passporting 44 SARFAESI Act 44 Liability Directive 44 Usury Act 44 Convergence Programme 44 prudentially regulated 44 Machinery Directive #/#/EC 44 globally benchmarked 44 CICA Accounting Guideline 44 JGPSSI 44 Tacis 44 Sebi norms 44 Counterparty Criteria 44 EFTA Surveillance Authority 44 GAAPs 44 Operational Programmes 44 Timeshare Directive 44 Systemically Important Financial Institutions 44 FSAP 44 Clinical Trials Directive 44 END FOOTNOTE 44 GLP GMP 44 ISINs 44 trivial commutation 44 Principia SFP 44 prudential oversight 44 prudential regulation 44 Revised Guidelines 44 Temporary Framework 44 Ministerial Decree No. 44 EU Structural Funds 44 financial institutions IFIs 44 EMEAP 44 Accession Agreement 44 bancor 44 BCEN Eurobank 44 Pensionsfonds 44 RAROC 44 AAA' rated 44 ICICI IDBI 44 EEIG 44 HKAS 44 ATEX directive 44 NSFR 44 FRSSE 44 Avaloq Banking System 44 QIS4 44 GreenBuilding 44 EN #:# 44 wakala 44 Scoach 44 IDABC 44 macroprudential oversight 44 financial institutions SIFIs 44 macro prudential supervision 44 Algo Suite 44 ECIE 44 restructuration 44 Regulatory Impact Assessment 44 forfaiting 44 implemen tation 44 EHSMS 44 Europace 44 EVERPLAY 44 Double Taxation Agreements 44 MSRB Rule G 44 DTAAs 44 macroprudential supervision 44 Schengen acquis 44 Pfandbriefe 44 Govt notifies 44 SEPA compliant 44 Directive #/#/EC [001] 44 Interconnect Billing 44 EU AIFMs 44 Bundesanstalt für Finanzdienstleistungsaufsicht 44 IVSC 44 Territorial Cooperation 43 APER 43 SwiftNet 43 Roaming Regulation 43 Auditing Organisation 43 standardises 43 liquidity buffers 43 FINCAD analytics 43 Pre Accession 43 Interpay 43 directive #/#/EC [002] 43 MISMO XML 43 SEPA Direct Debits 43 de l' Energie 43 Expect flyspeck scrutiny 43 Basel III 43 institutions DFIs 43 Pfandbrief 43 Crédit Agricole Corporate 43 FERNBACH 43 nondepository 43 CDM JI 43 Check# 43 Framework Directive 43 Central Counterparty 43 CapMan Oyj 43 Splendid Medien AG 43 Time Directive EWTD 43 Abuse Directive 43 UNCITRAL Model Law 43 MIFs 43 FlexFinance ® 43 QIS5 43 APMC Acts 43 automated decisioning 43 Financial Stabilization Mechanism 43 procyclicality 43 EMTN 43 Findur 43 Cheque Truncation System 43 Danube Strategy 43 BRUSSELS MNI 43 Multilateral Development 43 Benelux Scandinavia 43 EEA Agreement 43 NorDig 43 Financial Institutions AAOIFI 43 Greenhouse Gas Emissions Trading 43 scripless 43 ENPI 43 LandXML 43 CONSOB 43 EU AIFM 43 Oesterreichische Kontrollbank 43 de minimis exemption 43 Morning Forex Overview 43 IORP Directive 43 ICAO Annex 43 CDMs 43 Credit Institutions Stabilisation 43 Directive #/#/EEC [001] 43 Europlace 43 Allowance EUA 43 EN ISO #:# 43 Minimum Subscription 43 XBRL taxonomy 43 g secs 43 stan dards 43 7th Framework Programme 43 COSO ERM 43 Cohesion Fund 43 ECB Paramo 43 SWIFT BIC 43 Allowances EUAs 43 xHCI specification 43 Interagency Guidance 43 IP/#/# [002] 43 IFRSs 43 M &A; finance 43 Clearstream Banking Luxembourg 43 COMPLIANT 43 finmins 43 EPN STP 43 Disclosure Requirements 43 Fund Managers AIFM 43 EURATOM 43 ecodesign 42 OeKB 42 Interoperability Framework 42 FSA Sants 42 procyclical effects 42 EU directive #/#/EC 42 Environmentally Sensitive Areas 42 Europay MasterCard Visa EMV 42 Programme REGP 42 B2MML 42 Luxembourg Sicav 42 HFSB 42 MiFID compliant 42 Ministerial Decree 42 Injazat Capital 42 Limited EuroCCP 42 Validation Scheme CCEVS 42 AIRB 42 SORP 42 EC Directive 42 STEP2 42 Counter Terrorist Financing 42 Algirdas Šemeta 42 Rejlers 42 SERCs 42 PLAR 42 GCA VS 42 RTCA DO #B 42 CGT taper relief 42 inaccordance 42 Tawarruq 42 Directive #/#/EEC [002] 42 Emission Trading Scheme ETS 42 forint denominated 42 Corporate Governance Code 42 Algo Credit 42 #/#/EC [002] 42 ADIs 42 Finalisation 42 Incoterms ® 42 EU acquis 42 TRIPs Agreement 42 Syariah principles 42 Qualifications Framework 42 CLEPA 42 Managers Directive 42 LECTRA 42 Transparency Obligations Directive 42 AVMS Directive 42 Larosiere 42 Euroclear Belgium 42 Sarbanes Oxley Basel 42 EU Nitrates Directive 42 InvestBulgaria Agency 42 Centralized Procedure 42 standardizations 42 collateralise 42 Asset Securitization 42 interinstitutional 42 Emission Trading System 42 REACH Regulation 42 synthetic CDO transactions 42 MoReq2 42 WTO GATT 42 Listed Derivatives 42 Block Exemption Regulation 42 Monolines 42 NZX Listing Rules 42 Islamically structured 42 regulator Finma 42 EEDI 42 EIA Notification 42 OFCs 42 Renewables Directive 42 Orosi Mill project 42 Stress Testing 42 EIDHR 42 ASC #-#-# 42 collateralisation 42 Investment Scheme SMIEIS 42 Solvency II 42 ePrivacy Directive 42 Eco Label 42 subsidiarisation 42 CobiT 42 MiFID PCI GLBA 42 Global PAYplus 42 BASE# es 42 LCH.Clearnet SA 42 MIMPS 42 Sharia'h 42 multiannual 42 sectoral caps 42 CCEA approves 42 Ahtisaari Plan 42 CEMP 42 FIAs 42 EU4 emissions 42 QRMs 42 Lomé Convention 42 Ceiops 42 mitigate counterparty risk 42 Association EFAMA 42 Packaging Directive 42 absorptive capacities 42 Waste Directive 42 Enabling Clause 42 CP#/# 42 Special Purpose Vehicles 42 Block Exemption 42 Radius Studio 42 AIFM 42 RiskAnalyst 42 Markets Authority QFMA 42 Pfandbriefbank 42 FRS# accounting 42 Sveriges Riksbank 42 Integrated CMMI 42 AML CFT framework 42 PIFs 42 NIST SCAP 42 EU8 +2 42 Emission Trading Scheme 42 Orbit Validation 42 RISDP 42 UCITS III 42 Bankers Almanac 42 NBFC MFIs 42 SFCs 42 Acquis 42 liberalises 42 BS #:# 42 AML CTF 42 Al Dhameen 42 Dodaro testified 42 Interreg 42 GLB Act 42 Minimum Bid Rate 41 Mutual Recognition 41 Eurofinance 41 unduly distort 41 NREG Act 41 Sentenial 41 EITF #-#-# 41 Liquidity Risk 41 SenterNovem 41 ANCOM 41 regional energos 41 Reg Z 41 Quantitative easing QE 41 SIFI 41 HFWG 41 FDI FII 41 regulatory framework 41 Modvat 41 Renewable Obligation 41 Certification Bodies 41 comitology procedure 41 jurisdictional thresholds 41 Money Laundering FATF 41 eurosystem 41 PPIFs 41 Passed bill 41 IAASB 41 DIGIPASS #a 41 Muliaman 41 micro prudential regulation 41 Raiffeisen Zentralbank Österreich AG 41 European Securitisation Forum 41 EU RoHS Directive 41 Sukuk Ijarah 41 BEE codes 41 redomiciling 41 peremptory norms 41 Hazardous Substances RoHS Directive 41 Cohesion Policy 41 Gender Directive 41 Senior Secured Debt 41 de mutualisation 41 regu lations 41 G SIFIs 41 #/#/CE 41 Emissions Trading System 41 Maastricht criterion 41 Collateralised 41 FICO Blaze Advisor 41 DnB NORD Bankas 41 compliance therewith 41 Directive #/#/EC [006] 41 extensive gravure printing 41 Combined License Application 41 Developing Countries Clinical Trials 41 Azerdemiryolbank 41 FINDEP 41 de Larosière 41 Low Voltage Directive 41 SEA Directive 41 Albania Bosnia Herzegovina 41 Internationalisation 41 eBAM 41 institu tions 41 Central Counterparty CCP 41 strict austerity measures 41 HAIPE IS 41 Industry Classification Benchmark ICB 41 RiskPro 41 countercyclical buffers 41 Islamic Sharia'a 41 Insurance Supervisors IAIS 41 Handbook Sections 41 Directives 41 Statutory Audit 41 Prompt Corrective Action 41 ISO/IEC# 41 Shariah Compliant 41 VVSG 41 unduly distorting 41 disapplied 41 Nortel remedial 41 VBER 41 Ucits funds 41 PRSPs 41 QFCRA 41 NYFIX Marketplace TM 41 FIPA 41 macroprudential regulation 41 HNW UHNW 41 Protected Cell 41 Liquid Fuels Charter 41 IAS# [002] 41 IDIs 41 implementating 41 Sharia'h compliant 41 invt 41 Collateralised Debt Obligations CDOs 41 Boiler MACT 41 stochastic modeling 41 Reporting Standards IFRSs 41 EuropeAid 41 FIFG 41 ECJ rulings 41 DZ BANK 41 FFIs 41 eEurope 41 Money Laundering Directive 41 Control IPPC 41 Guidance Document 41 Auditing Organization 41 JTIs 41 Generally Accepted 41 CICA Handbook Sections 41 bonus malus system 41 bookbuilding process 41 ECOFIN Council 41 Musyarakah 41 CaoSys 41 COBIT ITIL 41 Area SEPA 41 Viet Nam WTO accession 41 Version #.#a 41 Pensionskassen 41 ITIL COBIT 41 RoHS #/#/EC 41 ABSs 41 horizontal overlaps 41 i flex FLEXCUBE 41 Penalty Guidelines 41 eResearch sole 41 Pressure Vessel Code 41 TABD 41 re domiciling 41 Affine 41 Flow Through SIFT 41 SCASCA 41 inflexibly attached 41 Ecodesign 41 triparty 41 Banking Supervision Basel III 41 ICOB 41 Misys Opics Plus 41 MVDP 41 Human Rights EIDHR 41 NHDP phase 41 Solvency II Basel 41 Finnvera 41 Directive #/#/EC amending 41 Contract Certainty 41 Occupational Pensions Supervisors 41 Multilateral Trade 41 Eurex Repo 41 MISRA C 41 OECD DAC 41 Arbitration Procedure 41 ISOs RTOs 41 Tonnage Tax 41 § #.# [002] 41 GRI G3 41 de minimis threshold 41 Structural Funds 41 MARPOL Annex 41 IORP 41 UCITS III compliant 41 Integrated Pollution Prevention 41 federalised 41 mutually reinforcing pillars 41 NEIIPP 41 macroprudential tools 41 Maijoor 41 Uptime Institute Tier 41 IS# [004] 41 Fitch Negative Outlook 41 Sponda Oyj 41 De Larosière 41 EFRP 41 BCRs 41 SBICAP 41 Automated Valuation 41 FRONT ARENA 41 NYSE ELE 41 provisioning norms 41 EUSD 41 Medium Term Budgetary 41 Gramercy Realty Loans 41 shari'a compliant 40 eCustoms 40 SEBI Guidelines 40 Firdapse ™ amifampridine phosphate 40 FASB ASC #-# 40 ZKA 40 BSA AML compliance 40 framework 40 Operational Guidelines 40 B.2 40 Scrittura 40 Interpretative Communication 40 Reveleus Operational Risk 40 TUV certification 40 EN ISO 40 DPEF 40 tawarruq 40 Macro prudential 40 AIMR PPS 40 CLCSS 40 E#bn [001] 40 recalcitrant debtors 40 EUROSTAT 40 Westdeutsche AG 40 Basel III rules 40 Aarhus Convention 40 BHF BANK 40 KYC AML 40 benchmark PLR 40 Subsidiary Arrangements 40 GRI Sustainability Reporting 40 wef 1st 40 AICC SCORM 40 OTHER MATTERS 40 collaterised 40 CgFX 40 BS EN ISO #:# 40 DIN EN # 40 watchdog Bapepam 40 EUROMED 40 EU Emission Trading 40 Eucomed 40 Exposure Draft 40 EITE assistance 40 TILA disclosure 40 ECOFIN Ministers 40 bookrunning 40 La.Code Crim.P. art 40 OHADA 40 IFSI 40 Hexvix ® 40 Edite Estrela 40 acquis 40 EDHEC Risk Institute 40 decree № 40 Rietumu Banka 40 INTAS 40 Eurimages 40 Misys BankFusion 40 PDF/X-3 40 NAMAs 40 QFCQFC 40 WEEE Directives 40 Barclays Capital BNP Paribas 40 Hanse Orga 40 egX 40 Eligibility criteria 40 Icai 40 acquis communautaire 40 Depositories Act 40 Standard msg 40 banking convenants 40 double taxation avoidance 40 Sinosol AG 40 Standardised 40 ASME Boiler 40 Cayman domiciled 40 regulator PSZAF 40 QSPE 40 EN #-# [002] 40 Anti Unfair Competition 40 SOX compliant 40 Consolidated Supervised Entities 40 SAE AS# [001] 40 PSzÁF 40 Société Générale Corporate 40 Conto Energia 40 Anti Monopoly Law 40 Title XVII 40 Societe Generale CIB 40 AECA 40 AFNOR 40 DvP 40 passported 40 Uniform Standards 40 Waste Framework Directive 40 implementaion 40 Subpart E 40 Foreign Institutional Investor 40 Ukrprombank 40 banks MDBs 40 plus Iceland Liechtenstein 40 DFAR 40 AS NZS #.# 40 Misys Midas Plus 40 Ucits compliant 40 Thorough knowledge 40 SmPC 40 QCF level 40 PMUs 40 Optial 40 structured financings 40 RegNMS 40 Carbon Principles 40 counterparty exposures 40 Liquidity Ratio 40 MISRA C + 40 ESME 40 Narrowly focused 40 NIEO 40 UKAS accreditation 40 Statutory Regulatory 40 MISRA 40 #-#-# [072] 40 Soundness Act 40 Joint Undertaking 40 Autonomous Province 40 Solvency 40 Minister Teodor Baconschi 40 J2EE XML 40 Finacle TM 40 Financial Supervision 40 SCI passim 40 Zhamishev 40 Macroprudential 40 Gonzales Paramo 40 Ms Diplock 40 NISM 40 Murabaha financing 40 Criminal Procedural Code 40 Media Consulta 40 Inflation Targeting 40 Mifid 40 EuroWeek understands 40 GHG Emission 40 PPF levy 40 Consiglio Nazionale delle Ricerche 40 NHDP Phase 40 PathEngine SDK 40 Scorex 40 Regulatory Structure 40 Misys Almonde 40 Advisers Act 40 Banking Supervision 40 SCOR Vie 40 prudential norms 40 Murabahah 40 FICE 40 Iceland Liechtenstein Norway 40 murabahah 40 Standards IFRS 40 JAR OPS 40 FastVal 40 article L.# 40 SA Asgi SA 40 BMWi 40 Regulatory Frameworks 40 IASCF 40 Eddy Wymeersch chairman 40 s#A [002] 40 ASF LINC 40 Capability Maturity Model CMM 40 #CFR 40 BizTalk Accelerator 40 licensed SupportSoft 40 EBICS 40 NASD FINRA 40 SICAV SIF 40 mutualization 40 Privacy Principles 40 materiality threshold 40 Batas Pambansa Blg 40 SEI Capability Maturity Model 40 § #a [003] 40 Intellectual Property Rights TRIPs 40 subpart F 40 PRSP II 40 Currency ETCs 40 Certified Emission Reductions CERs 40 Receivable purchasing 40 Cosmetics Directive 40 Covenant lite 40 Forfaiting 40 Schengen accord 40 German Landesbanks 40 NSDI 40 grandfathering provisions 40 Reveleus Basel II 40 AS NZS #:# 40 uncollateralised 40 DVB T2 standard 40 W3C DOM 40 e GIF 40 Decision #/#/EC 40 #/#/EEC [001] 39 ISIN codes 39 Algo Risk 39 incentivization 39 Landfill Directive 39 TORs 39 Financial Instruments Disclosures 39 PSZAF 39 Antimoney Laundering Act 39 Technical Specification 39 Sangour 39 Company Bispectral Index 39 Non tariff barriers 39 Seveso II 39 regulator De Nederlandsche 39 intermediated 39 DFSADFSA 39 finance minsters 39 GHTF 39 ISDA Master Agreement 39 OPCAT 39 Toxics Rule 39 HBM BioVentures 39 Govt moots 39 Jeevan Akshay 39 reporter Lexi Metherell 39 VCBank 39 implemenation 39 FRBMA 39 Ibersecurities adds 39 Best Practice Guidelines 39 Mavent Expert System 39 owned Landesbanks 39 RoHS Directive #/#/EC 39 Sirim Bhd 39 macro prudential 39 CORE Phase 39 Renewables Obligation RO 39 NorDig Unified 39 inferential statistics 39 Hazardous Waste Regulations 39 NDCC ch 39 § #-#-# c [001] 39 RoHS Restrictions 39 GHG Tailoring Rule 39 CICA Handbook section 39 Austrian Takeover 39 MAAs 39 ARQUANA 39 IBs