Glossar
Im Folgenden finden Sie eine Liste von Abkürzungen, die für die Einordnung und das Verständnis regulatorischer Veröffentlichungen hilfreich sein können.
- AFCAAnti Financial Crime Alliance
- AFSAusschuss für Finanzstabilität
- AIFMDAlternative Investment Fund Managers Directive
- BaFin Bundesanstalt für Finanzdienstleistungsaufsicht
- BCBSBasler Ausschuss für Bankenaufsicht
- BRRDBank Recovery and Resolution Directive
- CCPCentral Counterparty
- CCPRRRCentral Counterparty Recovery and Resolution Regulation
- CERRichtlinie über die Resilienz kritischer Einrichtungen
- COREPCommon Reporting Framework
- CRDCapital Requirements Directive (Richtlinie 2013/36/EU)
- CRRCapital Requirements Regulation (Verordnung (EU) Nr. 575/2013)
- CSDRCentral Securities Depository Regulation
- CSRBBCredit spread risk arising from non-trading book
- CSRDCorporate Sustainability Reporting Directive
- DGSDDeposit Guarantee Schemes Directive
- DLTDistributed Ledger Technology
- DORADigital Operational Resilience Act
- DRSPData Reporting Service Provider
- EBAEuropean Banking Authority
- ECAIExternal Credit Assessment Institution
- ECSPRRegulation on European Crowdfunding Service Providers
- EFAMAEuropean Fund and Asset Management Association
- EFRAGEuropean Financial Reporting Advisory Group
- ELTIFEuropean Long-Term Investment Funds
- EMIREuropean Market Infrastructure Regulation (Verordnung (EU) Nr. 648/2012)
- ESAsEuropean Supervisory Authorities
- ESFSEuropean System of Financial Supervision
- ESGEnvironmental, Social and Governance
- ESMAEuropean Securities and Markets Authority
- ESRBEuropean Systemic Risk Board
- ESRSEuropean Sustainability Reporting Standards
- EUGBSEU Green Bond Standard
- EZBEuropäische Zentralbank
- EuSEFEuropäischer Fonds für soziales Unternehmertum
- EuVECAEuropäischer Risikokapital-Fonds
- eWpGGesetz über elektronische Wertpapiere
- FATFFinancial Action Task Force on Money Laundering
- FICODFinancial Conglomerates Directive
- FIUFinancial Intelligence Unit
- FRTBFundamental Review of the Trading Book
- FSBFinancial Stability Board
- G-SRIGlobal systemrelevante Institute
- ICAAPInternal Capital Adequacy Assessment Process
- IFDInvestment Firm Directive (Richtlinie (EU) 2019/2034)
- IFRInvestment Firm Regulation (Verordnung (EU) 2019/2033)
- ILAAPInternal Liquidity Adequacy Assessment Process
- IOSCOInternational Organization of Securities Commissions
- IRRBBInterest rate risks for banking book
- ITSImplementing Technical Standard
- KAGBKapitalanlagegesetzbuch
- KIDKey Information Document
- KWGGesetz über das Kreditwesen (Kreditwesengesetz)
- LGDLoss Given Default
- LSILess Significant Institute
- MADMarket Abuse Directive
- MARMarket Abuse Regulation
- MCDMortgage Credit Directive
- MiCAMarket in Crypto Assets
- MiFIDMarkets in Financial Instruments Directive
- MiFIRMarkets in Financial Instruments Regulation
- MRELMinimum Requirement for Own Funds and Eligible Liabilities
- NACNational Competent Authority
- NFRDNon-Financial Reporting Directive
- NISEuropäische Richtlinie zur Gewährleistung einer hohen Netzwerk- und Informationssicherheit
- NPLNon-Performing Loans
- NSFRNet Stable Funding Ratio
- ORCOverall Recovery Capacity
- PRIIPsPackaged Retail Investment and Insurance-based Products
- PSDPayment Services Directive
- RTSRegulatory Technical Standard
- SECRSecuritisation Regulation
- SFDRSustainable Finance Disclosure Regulation (Verordnung (EU) 2022/1288)
- SFTRSecurities Finance Transactions Regulation
- sNSFRsimplified Net Stable Funding Ratio
- SRBSingle Resolution Board
- SREPSupervisory Review and Evaluation Process
- SRFSingle Resolution Fund
- SRMSingle Resolution Mechanism
- SSMSingle Supervisory Mechanism
- STSSimple, Transparent and Standardized Securitisations
- TCFDTask Force on Climate-Related Financial Disclosures
- TLACTotal Loss Absorbing Capacity
- TRVTrends, Risks, Vulnerabilities
- UCITSUndertakings for Collective Investment in Transferable Securities (Directive)
- ZAGGesetz über die Beaufsichtigung von Zahlungsdiensten (Zahlungsdiensteaufsichtsgesetz)