Financial regulation

standard which delineates currency designators and its countries

process of transforming profits of crime and corruption into ostensibly legitimate assets

alphanumeric identifier for a bank account in any participating country, structure defined in ISO 13616

Accounting standard issued by the IFRS Foundation

practice of selling securities or other financial instruments that are not currently owned

identifier for a security

ISO standard defining Business Identifier Codes assigned by SWIFT

type of regulation on commercial banks

organization

the body in IFRS Foundation which develops IFRS

banking supervision accords issued by the Basel Committee on Banking Supervision

government regulation which subjects banks to certain requirements, restrictions and guidelines

form of securities fraud that involves artificially inflating the price of an owned microcap stock through false and misleading positive statements, in order to sell the cheaply purchased stock at a higher price

round of deliberations by central bankers from around the world

international body of leading financiers and academics

20-digit, alpha-numeric reference string to uniquely identify a legally distinct entity

rules or restrictions for financial institutions

regulation designed to mitigate systemic financial risk

organization

standard for electronic data interchange between financial institutions

business compliance technology

bank deemed very important for the financial system by responsible financial supervising authorities

share of an asset

organization

climate risk disclosure framework

cheque that has no numerical value entered, but is already signed

European non-governmental organization that conducts research and advocacy on financial regulation

investor with a special status under financial regulation laws

blacklist of non-cooperating countries created by the Financial Action Task Force

activities and regulations to prevent and detect money laundering

legislative process

EU regulation

organization that exercises some degree of regulatory authority over an industry or profession

guidelines for sovereign wealth funds

global summit on pensions and investment

company

form which contains information about civil servants' and their family's wealth and assets

practice of short-selling a tradable asset of any kind without first borrowing the security or ensuring that the security can be borrowed