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

 

 
 

 

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