Acronym | Expansion |
---|---|
ACH | Automated Clearing House |
AI | Artificial Intelligence |
AMF | Autorité des marchés financiers |
AML | Anti-Money Laundering |
API | Application Programming Interface |
BaFin | Federal Financial Supervisory Authority |
BoE | Bank of England |
CAFRA | Civil Asset Forfeiture Reform Act |
CBDC | Central Bank Digital Currency |
CBRC | China Banking Regulatory Commission |
CCCRA | California Consumer Credit Reporting Agencies Act |
CFPB | Consumer Financial Protection Bureau |
CFTC | Commodity Futures Trading Commission |
CHIP | Children's Health Insurance Program |
CIRC | China Insurance Regulatory Commission |
CSRC | China Securities Regulatory Commission |
DEA | Drug Enforcement Administration |
DHS | Department of Homeland Security |
DIDO | Distributed Immutable Data Object |
DPPA | Driver's Privacy Protection Act of 1994 |
DoJ | U.S. Department of Justice |
EU | European Union |
FACTA | Fair and Accurate Credit Transactions Act |
FAR | Federal Acquisition Regulation |
FATF | Financial Action Task Force |
FBI | Federal Bureau of Investigation |
FCA | Financial Conduct Authority |
FCPA | Foreign Corrupt Practices Act |
FCRA | Fair Credit Reporting Act |
FDCPA | Fair Debt Collection Practices Act |
FDIC | Federal Deposit Insurance Corporation |
FEMA | Federal Emergency Management Agency |
FINMA | Swiss Financial Market Supervisory Authority |
FINRA | Financial Industry Regulatory Authority |
FSA | UK Financial Services Agency |
GDPR | General Data Protection Regulation |
GLBA | Gramm-Leach-Bliley Act |
GSC | Global StableCoin |
IBBI | Insolvency and Bankruptcy Board of India |
IRDAI | Insurance Regulatory and Development Authority of India |
IRS | Internal Revenue Service |
KYC | Know Your Customer |
MAS | Monetary Authority of Singapore |
MBSE | Model-Based Systems Engineering |
MCLA | Money Laundering Control Act of 1986 |
MiFID II | Markets in Financial Instruments Directive II |
NAIC | National Association of Insurance Commissioners |
NIST | National Institute of Standards and Technology |
NCUA | National Credit Union Administration |
NOAA | National Oceanic and Atmospheric Administration |
OCC | Office of the Comptroller of the Currency |
OMG | Object Management Group |
OTA | Other Transaction Authority |
P&P | Policies and Procedures |
PFRDA | Pension Fund Regulatory and Development Authority |
PRA | UK Prudential Regulation Authority |
PWG | President’s Working Group on Financial Markets |
RA | Reference Architecture |
RBI | Reserve Bank of India |
RFPA | Right to Financial Privacy Act of 1978 |
RI | Reference Implementation |
RICO | Racketeer Influenced and Corrupt Organizations Act of 1970 |
RDT&E | Research Development Test & Evaluation |
RTP | Real-Time Payments |
SBIR | Small Business Innovation Research |
SDO | Standards Development Organization |
SEBI | Securities and Exchange Board of India |
SEC | U.S. Securities and Exchange Commission |
SIG | Special Interest Group |
SMS | Short Message Service |
STTR | Small Business Technology Transfer |
SUA | Specified Unlawful Activity |
TANF | Temporary Assistance for Needy Families |
TODO | Talk Openly Develop Openly |
TVPA | Trafficking Victims Protection Act |
TVPRA | Trafficking Victims Protection Reauthorization Act |
UAF | Unified Architecture Framework |
UK | United Kingdom |
UNDP | United Nations Development Programme |
UNODC | United Nations Office on Drugs and Crime |
VPPA | Video Privacy Protection Act |
VSCB | Voluntary Standards Consensus Body |