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GLOSSARY
Clear and concise explanations of essential financial terms and concepts
A
AFM License
AMLD5
C
CDD Policy
Corporate Sustainability Reporting Directive (CSRD)
Customer Due Diligence (CDD)
D
DATA Breach
Duty of Care
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E
Environmental, Social and Governance (ESG)
F
FATF: Financial Action Task Force
Financial regulators
I
Integrity Risk Appetite
Interest-only mortgage
IORP II
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M
MiFID II
N
Non-Financial Reporting Directive (NFRD)
P
Politically exposed person (PEP)
PSD2
PRIIPs
Privacy officer
Product Approval & Review Process (PARP)
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S
Sanctions Act
Systematic Integrity Risk Assessment (SIRA)
U
UCITS
W
Wwft
Wwft Monitoring
Wwft Reporting
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