Glossary
Abbreviation |
|
AIM |
Alternative Investment
Market |
AML/CFT |
Anti-Money Laundering
and Countering the Financing of Terrorism |
AML/CFT Handbook |
Anti-Money Laundering
and Countering the Financing of Terrorism Handbook |
BIS |
Bank for International
Settlements |
CAROL |
Consolidation and
Review of Legislation |
CDD |
Customer Due Diligence |
CFT |
Countering the
Financing of Terrorism |
CIS |
Collective Investment
Schemes |
Commission, the |
Financial Supervision
Commission |
CSP |
Corporate Service
Provider |
CSPA |
Corporate Service
Providers Act |
EC |
European Commission |
EIF |
Experienced Investor
Fund |
EU |
European Union |
EUSD |
European Union Savings
Directive |
FATF |
Financial Action Task
Force |
FMA |
Isle of Man Fund
Management Association |
FSA 1988 |
Financial Supervision
Act 1988 |
FSC |
Financial Supervision
Commission |
FSF |
Financial Stability
Forum |
GAAP |
Generally Accepted
Accounting Standards |
IBA |
Investment Business
Act 1991 to 1993 |
ICSA |
Institute of Chartered
Secretaries and Administrators |
IIP |
Investors in People |
IMF |
International Monetary
Fund |
IOSCO |
The International
Organisation of Securities Commissions |
Island |
Isle of Man |
JAMLAG |
Joint Anit-Money
Laundering Advisory Group |
KYC |
Know Your Customer |
LLC |
Limited Liability
Company |
MLRO |
Money Laundering
Reporting Officer |
MMOU |
Multilateral
Memorandum of Understanding |
MOU |
Memorandum of
Understanding |
NAV |
Net Asset Value |
NCCT |
Non-cooperative
Countries and Territories |
OECD |
Organisation for
Economic Co-operation and Development |
OFC |
Offshore Financial
Centre |
OGBS |
Offshore Group of
Banking Supervisors |
PIF |
Professional Investor
Fund |
QF |
Qualifying Fund |
RPI |
Retail Price Index |
SF |
Specialist Fund |
SI |
Statutory Investment |
TSP |
Trust Service Provider |
UK |
United Kingdom |
UN |
United Nations |
US |
United States |
Source: http://www.gov.im/fsc/about/glossary.xml
List of Banks in United
Kingdom - Top Banks in UK
List of
sort codes of the United Kingdom
How do I choose an account?
UK banks offering basic bank accounts
How do I open an account?
British Bankers' Association
Financial Services Authority's
Financial Services
Compensation Scheme (Deposit Insurance)
Making a complaint on UK Banking
IBAN Checker
SEPA Payments
Directory Swift CODES Banks in United Kingdom
SWIFT Checker
SORT Code
Checker
Dormant or lost UK BAnk
Account
Opening a Bank account in Citibank
Open Bank
account at Barclays
Open Bank account at HSBC
Safe Deposit Boxes
Opening A Bank
Account In the Isle of Man
Glossary and abreviations
Information about United
Kingdom
|