S7C SCHOOL OF EUROPEAN REGULATORY COMPLIANCE©(2016)

This new, unique and innovative training course will comprehensively instruct attendees on a very broad range of regulatory compliance frameworks within the European Union (EU). Areas covered include: (1) the Alternative Investment Fund Managers Directive (AIFMD); (2) the Central Securities Depositories Regulation (CSDR); (3) the updated Markets in Financial Instruments Directive (MiFID II); (4) the updated Market Abuse Directive (MAD 2); (5) the Market Abuse Regulation (MAR); (6) the Foreign Account Tax Compliance Act (FATCA); (7) the European Market Infrastructure Regulation; (8) the Basel III framework; (9) the Securities Financing Transactions Regulation; (10) the EU Central Counterparty regulatory framework; (11) TARGET2-Securities (T2S); and (12) the OECD Common Reporting Standard (CRS).