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Glossary
Find clear and concise explanations of essential financial terms and concepts
A
AFM licence
AMLD5
C
CDD policy
Corporate Sustainability Reporting Directive (CSRD)
Customer Due Diligence (CDD)
D
Data leak
Duty of care
E
Environmental, Social and Governance (ESG)
Environmental, Social and Governance (ESG)
I
IORP II
M
MiFID II
N
Non-Financial Reporting Directive (NFRD)
P
Politically exposed person (PEP)
PRIIPs
Privacy officer
Product Approval & Review Process (PARP)
S
Sanctions Act
Systematic Integrity Risk Assessment (SIRA)
U
UCITS
W
Wwft
Wwft monitoring
Wwft training
