Page 28 - Bank Case Studies

List of Abbreviations

• Advisory Services Agreements – ASAs
• Banks of International Settlements - BIS
• British Bankers’ Association - BBA
• Commodity Futures Trading Commission US - CFTC
• Code of Federal Regulations - CFR
• Commodity Exchange Act - CEA
• Commodity Futures Trading Commission - CFTC
• Competition Commission (Suisse) – Comco
• Department of Justice - DOJ
• Euro Interbank Offered Rate - Euribor
• European Banking Association - EBA
• European Money Market Institute - EMMI
• European Securities and Market Authority - ESMA
• European Union - EU
• Federal Reserve System - FRB
• Financial Conduct Authority - FCA
• Financial Services Authority - FSA
• Financial Stability Board - FSB
• Foreign Exchange - FX
• International Organization of Securities Commission - IOSCO
• London Interbank Offered Rate - Libor
• New York State Department of Financial Services - DFS
• Organization for Economic Co-operation and Development- OECD
• Prudential Regulation Authority - PRA
• Serious Fraud Office – SFO
• Swiss Regulator - FINMA
• Treaty of the Functioning of the European Union – TFEU