Glossary
- AMF: Autorité des Marchés Financiers
- CSSF: Commission de Surveillance du Secteur Financier
- EBA: European Banking Authority
- EIOPA: European Insurance and Occupational Authority
- ESMA: European Securities and Markets Authority
- FATF: Financial Action task Force (GAFI)
- FCA: Financial Conduct Authority
- FINMA: Financial Market Supervisory Authority
- NCAs: National Competent Authorities
- PRA: Prudential Regulation Authority
- AML: Anti-Money Laundering
- AMLD IV: Anti-Money Laudering Directive (EU) 2015/849 as amended
- CRD: Capital Requirement Directive 2013/36/EU as amended
- CTF: Counter Terrorism Financing
- ESG: Environmental, Social and Governance
- EEA: European Economic Area composed of the EU and Iceland, Liechtenstein, and Norway
- IDD: Insurance Distribution Directive (EU) 2016/97
- IFD: Investment Firms Directive (EU) 2019/2034
- MICA: Markets in Crypto-Assets Regulation (EU) 2023/1114
- MiFID II: Markets in Financial Instruments Directive 2014/65/EU as amended
- MiFIR: Markets in Financial Instruments Regulation (EU) N° 600/2014
- PRIIPS: Packaged Retail Investment and Insurance Products Regulation (EU) N° 1286/2014 as amended
- PSD II: Payment Services Directive (EU) 2015/2366
- SFDR: Sustainability‐related disclosures in the financial services sector Regulation N° 2019/2088
- SRD II: Share Holders Rights Directive (EU) 2017/828
