Glossary of Defined Terms
- Glossary History
- A
- B
-
C
- CBB licensees
- Card Processing or Card Processing Service(s)
- Chief Executive, Chief Executive Officer or CEO
- Client Assets
- Client money
- Client money account
- Close link (as defined under Paragraph GR-6.2.1 of Module GR_Administrators; GR-5.2.1 for financing companies; GR-8.2.1 for ancillary service providers)
- Collective Investment Undertaking(s) ('CIUs')
- Compliance Officer
- Conflict of interest
- Connected person(s)
- Conspicuous notice
- Controller's family
- Controlled function
- Controller
- Conventional bank licensees
- Conventional retail bank licensee(s)
- Core Capital (as defined in CA-1.1.6_Financing Companies)
- Core Capital (for Ancillary Service Providers)
- CPD
- Credit Information
- Credit Reference Bureau
- Credit Report
- Crowdfunding Platform Operator
- Customer
- D
- E
- F
- G
- H
- I
- J
- K
- L
-
M
- Market (as referred to in the definition of licensed exchange)
- Maturity mismatch ratio (for financing companies)
- Members of the credit reference bureau
- Microfinance institution(s) or microfinance institution licensee(s)
- Money changer or money changer licensee(s)
- Money Changers' Business Code of Practice ('the Code')
- N
- O
- P
- Q
-
R
- ROAA
- ROAE
- Registrar
- Regulated administration services
- Regulated ancillary services
- Regulated financing company service(s)
- Regulated insurance services
- Regulated investment services
- Regulated (Islamic) banking services
- Regulated microfinance service
- Regulated money changer services
- Regulated representative office services
- Regulated services
- Regulated specialised activities
- Relevant Authorities
- Relevant Operating Expenses
- Remuneration
- Representative office or Representative office licensee(s)
- Representative office manager or "Rep Manager"
- Reputational risk
- Retail bank
- S
- T
- U
- V
- W
- X
- Y
- Z