EFTA01091765Set 9
26p6,188w
will be able to achieve
- Compliance with regulations, e.g. Solvency II, UCITS III & IV, IFRS7, MiFID, new governance codes and investment mandates
- Effective risk oversight on both the assets ... detailed • Independent and demonstrably conflict free
information, e.g. Solvency II (see Appendix D), MiFID, IFRS7 So that it can be trusted to protect sensitive and
confidential information
• No single investor ... bodies. e.g. MiFID, Solvency Il,
custodians. auditOiS tax. central banks
services to a greater IFRS7, FAS 157 etc
number of clients
• Byhiras will help central
• The Platform will enable Advisors
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091765.pdf
EFTA02687149Set 11
26p6,253w
will be able to achieve
- Compliance with regulations, e.g. Solvency II, UCITS III & IV, IFRS7, MiFID, new govemance codes and investment mandates
- Effective risk oversight on both the assets ... detailed • Independent and demonstrably conflict free
information, e.g. Solvency II (see Appendix D), MiFID, IFRS7 So that it can be trusted to protect sensitive and
confidential information
• No single investor ... Authorities
Regulators, trade bodies.
tax. central banks
Advisors
regulatory requirements
e.g. MiFID, Solvency II,
IFRS7, FAS 157 etc
• Byhiras will help central
banks satisfy concerns
Counterparties
firms to optimise their
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687149.pdf
EFTA00622277Set 9
26p6,200w
will be able to achieve
- Compliance with regulations, e.g. Solvency II, UCITS III & IV, IFRS7, MiFID, new governance codes and investment mandates
- Effective risk oversight on both the assets ... detailed • Independent and demonstrably conflict free
information, e.g. Solvency II (see Appendix D), MiFID, IFRS7 So that it can be trusted to protect sensitive and
confidential information
• No single investor ... bodies. e.g. MiFID, Solvency Il,
custodians. auditOiS tax. central banks
services to a greater IFRS7, FAS 157 etc
number of clients
• Byhiras will help central
• The Platform will enable Advisors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622277.pdf