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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
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