Storm-7 Consulting 2018 Q1 Events Line Up

2018 EVENTS Q1

PSD2: REGULATION AND INNOVATION, LONDON, 24TH JANUARY 2018

FATCA AND THE OECD CRS, SINGAPORE, 15TH-16TH FEBRUARY 2018 FATCA AND THE OECD CRS, MENA, 19TH-20TH FEBRUARY 2018 FATCA AND THE OECD CRS, MENA, 22ND-23RD FEBRUARY 2018 MIFID II: FINAL REVIEW, FRANKFURT, 1ST MARCH 2018 PRIIPS: OPERATIONAL COMPLIANCE, FRANKFURT, 2ND MARCH 2018 FATCA AND THE OECD CRS, LONDON, 15TH-16TH MARCH 2018 COMPLIANCE TECHNOLOGIES: MIFID II, MAD 2 AND MAR, 22ND-23RD MARCH 2018 BANK RECOVERY AND RESOLUTION DIRECTIVE, LONDON, 29TH MARCH 2018 CCP CLEARING, RISK, RECOVERING AND RESOLUTION (EU), LONDON, 4TH-5TH APRIL 2018 CSDR, LONDON, 6TH APRIL 2018 EU BANKING AND FINANCE, LONDON, 12TH-13TH APRIL 2018 COMPLIANCE TECHNOLOGIES: FATCA AND THE OECD CRS, LONDON, 19TH-20TH APRIL 2018 SECURITIES FINANCING TRANSACTION REGULATION, LONDON, 26TH APRIL 2018 MIFID II: STRATEGIC COMPARATIVE ADVANTAGE, LONDON, 27TH APRIL 2018

PUBLIC

MIFID II: KNOWLEDGE AND COMPETENCE, SUITABILITY AND APPROPRIATENESS, LONDON, 9TH JANUARY LONDON

EVENT LINE-UP

MIFID II AT THE SHARD, LONDON, 25TH-26TH JANUARY 2018

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CCP CLEARING, RISK, RECOVERING AND RESOLUTION (USA) CCP CLEARING, RISK, RECOVERY AND RESOLUTION (EU) FATCA AND THE OECD COMMON REPORTING STANDARD FOURTH ANTI-MONEY LAUNDERING DIRECTIVE (4AML) GENERAL DATA PROTECTION REGULATION (GDPR) GLOBAL ANTI-MONEY LAUNDERING AND KNOW YOUR CLIENT COMPLIANCE GLOBAL BRIBERY AND CORRUPTION COMPLIANCE GLOBAL REGULATORY COMPLIANCE ISLAMIC BANKING AND FINANCE

MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE (MIFID II)

MASTER ADVANCED OPERATIONAL RISK OTC DERIVATIVES DOCUMENTATION AND NEGOTIATION PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS) REPURCHASE AGREEMENTS (REPOS) REVISED MARKET ABUSE DIRECTIVE (MAD 2) REVISED PAYMENT SERVICES DIRECTIVE (PSD2) SECURITIES LENDING AGREEMENTS SENIOR MANAGERS AND CERTIFICATION REGIME

IN-HOUSE

MARKETS IN FINANCIAL INSTRUMENTS REGULATION (MIFIR)

TRAINING PROGRAMMES

MARKET ABUSE REGULATION (MAR)

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