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Regulations and Compliance
Glossary
Regulations and Compliance
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a
Alternative Investment Fund Managers Directive (AIFMD)
Anti-Money Laundering (AML)
b
Bank for International Settlements (BIS)
Bank Holding Company Act
Bank Recovery and Resolution Directive (BRRD)
Bank Secrecy Act (BSA)
Basel II
Basel III
c
Capital Requirements Directive (CRD IV)
Common Reporting Standard (CRS)
Consumer Financial Protection Bureau (CFPB)
Country-by-Country Reporting (CbCR)
d
Directive on Administrative Cooperation (DAC6)
Directive on Alternative Dispute Resolution (ADR Directive)
Directive on Capital Requirements for Credit Institutions (CRD Directive)
Directive on Credit Agreements for Consumers (Consumer Credit Directive)
Directive on Cross-Border Mergers of Limited Liability Companies (CBM Directive)
Directive on Deposit Guarantee Schemes (DGSD)
Directive on Electronic Money (EMD)
Directive on Non-Financial Reporting (NFRD)
Directive on Payment Account Switching (PAS Directive)
Directive on Payment Accounts (PAD)
Directive on Payment Services (PSD1)
Directive on Payment Systems (PSD Directive)
Directive on Security of Network and Information Systems (NIS Directive)
Directive on Statutory Audit (Audit Directive)
Directive on Tax Dispute Resolution Mechanisms (DRM Directive)
Directive on the Distance Marketing of Consumer Financial Services (DMFSD)
Directive on the Exercise of Shareholders’ Rights (SRD II)
Directive on the Prevention of the Use of the Financial System for the Purposes of Money Laundering or Terrorist Financing (AML Directive)
Directive on the Prudential Supervision of Investment Firms (IFD Directive)
Directive on the Reuse of Public Sector Information (PSI Directive)
Directive on the Supervision of Supplementary Pension Schemes (IORP Directive)
Directive on Transparency Requirements (Transparency Directive)
Directive on Undertakings for Collective Investment in Transferable Securities (UCITS Directive)
Dodd-Frank Act
e
eIDAS Regulation
EMIR (European Market Infrastructure Regulation)
European Banking Authority (EBA)
European Systemic Risk Board (ESRB)
f
Fair Credit Reporting Act (FCRA)
Federal Deposit Insurance Corporation (FDIC)
Fifth Anti-Money Laundering Directive (5AMLD)
Fifth Capital Requirements Directive (CRD V)
Financial Action Task Force (FATF)
Financial Conduct Authority (FCA)
Financial Industry Regulatory Authority (FINRA)
Financial Ombudsman Service (FOS)
Financial Services Compensation Scheme (FSCS)
Financial Stability Board (FSB)
Financial Stability Oversight Council (FSOC)
FinCEN (Financial Crimes Enforcement Network)
Foreign Account Tax Compliance Act (FATCA)
Foreign Bank Account Report (FBAR)
Foreign Corrupt Practices Act (FCPA)
g
General Anti-Avoidance Rule (GAAR)
General Data Protection Regulation (GDPR)
General Insurance Standards (GIS)
Global Legal Entity Identifier (LEI)
Gramm-Leach-Bliley Act (GLBA)
Guidelines on Internal Governance (GL 44)
Guidelines on the Security of Internet Payments (EBA Guidelines)
i
Intergovernmental Agreement (IGA)
International Association of Insurance Supervisors (IAIS)
International Financial Reporting Standards (IFRS)
k
Know Your Customer (KYC)
m
Market Abuse Regulation (MAR)
Markets in Financial Instruments Directive (MiFID II)
MiFID
o
OECD Guidelines for Multinational Enterprises
Office of Foreign Assets Control (OFAC)
p
Payment Services Directive 2 (PSD2)
Prudential Regulation Authority (PRA)
r
Regulation Best Interest (Reg BI)
Regulation on Central Securities Depositories (CSDR)
Regulation on European Long-Term Investment Funds (ELTIF Regulation)
Regulation on European Social Entrepreneurship Funds (EuSEF)
Regulation on European Venture Capital Funds (EuVECA)
Regulation on Packaged Retail and Insurance-Based Investment Products (PRIIPs)
Regulation on Short Selling and Credit Default Swaps (SSR)
Regulation on the Establishment of a European Securities and Markets Authority (ESMA Regulation)
Regulation on the Statute for a European Company (SE Regulation)
Regulation S-P
Risk-Based Approach (RBA)
s
Sarbanes-Oxley 404
Sarbanes-Oxley Act (SOX)
Securities Act of 1933
Securities and Exchange Commission (SEC)
Securities Exchange Act of 1934
Single Euro Payments Area (SEPA)
Single Resolution Mechanism (SRM)
Single Supervisory Mechanism (SSM)
Solvency II
Sustainable Finance Disclosure Regulation (SFDR)
t
Third Anti-Money Laundering Directive (3AMLD)
TILA (Truth in Lending Act)
u
U.S. Generally Accepted Accounting Principles (GAAP)
USA PATRIOT Act
v
Volcker Rule
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