dfireg_intlLevel 1

International and Cross-Border Regulation

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Expert CuratedCC BY 4.0

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dfireg_intl_amlAML/KYC FATF Standards and Bank Secrecy Act

dfireg_intl_baselBasel III/IV Bank Capital and Liquidity Standards

dfireg_intl_mifidMiFID II / EMIR European Markets Regulation

Cross-system equivalences2

NAICS 2022

522Credit Intermediation and Related Activitiesbroad 523Securities, Commodity Contracts, and Other Financial Investments and Related Activitiesbroad

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