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Appendix A: Acronyms

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
cbdc/public/cbdc_omg/8_append/10_acronyms/start.txt · Last modified: 2022/06/17 19:49 by terrance
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