Glossary of Defined Terms
- Glossary History
-
[ A ]
- Accepting Shari'a money placements
- Account Information Service
- Account Information Service Provider or AISP(s)
- Accredited investor(s)
- Acquisition(s)
- Administrators
- Affiliate
- Agency based contract for investments
- AML
- Ancillary service provider
- Appointed expert(s)
- Approved person(s)
- Articles of association
- Asset revaluation reserves
- Associate(d)
- Auditor
- Authorised Money or Value Transfer Service (MVTS) Provider(s)
-
[ B ]
- Bahrain domiciled CIU(s)
- Bahraini Conventional bank licensee(s)
- Bahraini Conventional retail banks
- Bahraini retail bank licensee(s)
- Bahraini Conventional wholesale banks
- Bahraini wholesale bank licensee(s)
- Bahraini conventional retail bank licensee
- Bahraini conventional wholesale bank licensee
- Bank
- Banking group
- Base rate
- Basel Capital Accord
- Basel Committee
- Beneficial Owner
- Branch
- Branches of foreign bank licensees
- Bonds
-
[ C ]
- Capital adequacy
- Capital instrument(s)
- Capital redemption reserves
- Central Counterparty (CCP)
- Certificate of commercial registration
- Certificate of deposits
- Certificate of incorporation
- Certificates representing certain securities
- CFT
- Chief Executive, Chief Executive Officer or CEO
- Clawback
- Close links
- Collateral
- Collective Investment Undertaking
- Commodity(ies)
- Compliance Directorate
- Conflict of interest
- Connected person(s)
- Conspicuous notice
- Contingency plans
- Contingent liabilities
- Control
- Control environment
- Controlled function(s)
- Controller
- Conventional bank license
- Conventional bank licensee
- Conventional retail banks licensees(s)
- Conventional wholesale banks licensees(s)
- Conventional retail bank licensee
- Conventional wholesale bank licensee
- Correspondent Bank
- Counterparty
- Country Risk
- Credit derivatives
- Credit risk
- Custody
- Customer
-
[ D ]
- Dealing in financial instruments as agent
- Dealing in financial instruments as principal
- Default
- Default Funds
- Deposit(s) or deposit account(s)
- Deposit-taking
- Derivative(s)
- Derivative contracts relating to commodities settled in cash
- Derivative contracts relating to commodities that can be physically settled
- Designated market
- Digital Financial Advice
- Director
- Disabled customer(s)
- [ E ]
-
[ F ]
- Face value (see Murabaha)
- Family
- FATF Member State
- Fiduciary
- Financial Action Task Force (FATF)
- Financial contracts for differences
- Financial entity(ies)
- Financial Institutions
- Financial instruments
- Financial Instruments Trader
- Financial services (as used in Module LR)
- Framework (as used in Module OM)
- Future(s)
- [ G ]
- [ H ]
-
[ I ]
- Independent director
- Independent non-executive director
- Initial Margin
- Insider trading
- Insurance licensee
- Interests in real estate property
- Intermediary
- Intra-group outsourcing
- Investigator
- Investment(s) (as referred to in Module CM)
- Investment analyst (as referred to in Module BC)
- Investment firm licensee
- Investment fund managers
- Investment research (as referred to in Module BC)
- Investment risk reserve
- Islamic bank licensee
- Issued share capital
- [ J ]
- [ L ]
-
[ M ]
- MDB
- Major Investment Major Investment
- Malus
- Managing financial instruments
- Managing Shari'a profit/loss sharing investment accounts
- Market (as referred to in the definition of licensed exchange)
- Market risk
- Material Risk-Takers
- Memorandum of association
- Mind and Management
- Minority interest
- MLRO
- Money Laundering
- Money-market instruments
- [ N ]
-
[ O ]
- Offering Shari'a Financing Contracts
- Off-balance Sheet ('OBS') Activities
- Off-site ATM
- Operating a collective investment undertaking
- Operational Deposits
- Operational risk
- Option(s)
- Originator Information
- Other derivative contracts
- Outsourcing
- Outsourcing Provider
- Overseas conventional bank licensees
- Overseas conventional retail bank licensee(s)
- Overseas conventional wholesale bank licensee
- Over the counter (OTC)
- Over-the-Counter Option
-
[ P ]
- Parent or Parent Undertaking
- Participant(s)
- Payment Initiation Service
- Payment Initiation Service Provider (s) or PISP(s)
- Person
- Personal account transaction
- Politically Exposed Persons or 'PEPs'
- Pooled funds
- Price risk
- Principal
- Principal Amount
- Profit equalization reserve
- Providing credit
- PSE
- Public Offering(s)
- [ Q ]
-
[ R ]
- Real time promotion
- Regulated banking services
- Regulated insurance services
- Regulated Islamic banking services
- Relevant Authorities
- Remuneration
- Reporting Accountant
- Representative office
- ROAA
- ROAE
- Repo
- Repo-style Transactions
- Reputational risk
- Resident
- Restricted Investment Accounts
- Retail customer(s)
- Retail Deposits
- Rights or interests in Financial instruments
-
[ S ]
- Safeguarding financial instruments
- Secured Obligations
- Securitised assets
- Security(ies) (as referred to in Chapter BC-7 and in the definition of market)
- Securities Financing Transactions (SFTs)
- Self-Regulatory Organisation(s) or (SROs)
- Senior Manager/Management
- Service level agreement
- Shareholders
- Shares
- Shari'a board or shari'a supervisory board
- Small Business Deposits
- Soft dollar agreement (as referred to in Chapter BC-8)
- Sovereign debt
- Spot transactions
- Stable Deposits
- Subsidiary(ies)
- Subsidiary undertaking
- Succession plan
- Suspicious Transaction
- Swap(s)
- [ T ]
- [ U ]
- [ V ]
- [ W ]
- [ Y ]