Abbreviations and acronyms

AI

Artificial Intelligence

AIDA

Artificial Intelligence and Data Analytics Grant

ALMA

automated alarm and market monitoring system

AML

anti-money laundering

API

application programming interface

ASIC

Australian Securities and Investment Commission

ATPCO

Airline Tariff Publishing Company

BCB

Central Bank of Brazil

BoE

Bank of England

BRIAS

Korea’s Bid Rigging Indicator Analysis System

CADE

Brazil’s Administrative Council for Economic Defense

CDO

Chief Data Officer

CFIUS

Committee on Foreign Investment in the United States

CJEU

Court of Justice of the European Union

CNBV

Mexico’s National Banking and Securities Commission

COVID-19

Novel Coronavirus Disease of 2019

DLT

Distributed ledger technologies

DNFBP

Designated Non-Financial Businesses and Professions

DoJ

US Department of Justice

DeFi

decentralised finance

EC

European Commission

EU

European Union

FEAT

Fairness, Ethics, Accountability and Transparency

FinTech

Financial Technology

FIU

financial intelligence unit

FSB

Financial Stability Board

FTC

US Federal Trade Commission

GDPR

EU General Data Protection Regulation

HFT

high-frequency trading

InsurTech

Insurance Technology

IoT

Internet of Things

KFTC

Korean Fair Trade Commission

MAI

Australia’s Market Analysis and Intelligence platform

MAS

Monetary Authority of Singapore

ML

machine learning

NLP

natural language processing

OECD

Organisation for Economic Co-operation and Development

OECD INFE

OECD and its International Network on Financial Education

OTC

over-the-counter

OECD WGB

OECD Working Group on Bribery

RBC

responsible business conduct

RegTech

regulatory technology

RFI

Request for Information

RPA

robotic process automation

RPM

resale price maintenance

R&D

research and development

RPA

robotic process automation

RWA

risk-weighted assets

SDGs

Sustainable Development Goals

SIC

Colombia’s Superintendence of Industry and Commerce

Singapore FCA

Singapore Financial Conduct Authority

SME

Small and Medium Enterprise

SupTech

supervisory technology

TFEU

Treaty on the Functioning of the European Union

UK CMA

UK Competition and Markets Authority

UK FCA

UK Financial Conduct Authority

USACM

US Public Policy Council of the Association for Computing Machinery

US CFPB

US Consumer Financial Protection Bureau

VC

Venture Capital