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Die Sorgfaltspflicht
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Glossary
Find clear and concise explanations of essential financial terms and concepts
A
AFM licence
AMLD5
AMLR
C
CDD policy
Client acceptance
Corporate Sustainability Due Diligence Directive (CSDDD, CS3D, CSDD)
Corporate Sustainability Reporting Directive (CSRD)
Crowdfunding Service Providers – EU AML Obligations
Customer Due Diligence (CDD)
D
Data leak
Data Protection Officer
Double materiality
Die Sorgfaltspflicht
E
Environmental, Social and Governance (ESG)
European Sustainability Reporting Standards (ESRS)
F
Financial Action Task Force (FATF)
Financial regulators
Football Agents – EU AML Obligations
I
Integrity Risk Appetite
Interest-only mortgage
IORP II
L
Luxury Goods Dealers – EU AML Obligations
M
MiFID II
N
Non-Financial Reporting Directive (NFRD)
P
Politically exposed person (PEP)
PRIIPs
Privacy officer
Product Approval & Review Process (PARP)
Professional Football Clubs – EU AML Obligations
PSD2
PSD3
S
Sanctions Act
Sustainable due diligence
Systematic Integrity Risk Assessment (SIRA)
U
UCITS
W
Wtt 2018: Trust Offices Supervision Act 2018
Wwft
Wwft monitoring
Wwft reporting
Wwft training
